| Name: | E. FITZGERALD ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1992 (33 years ago) |
| Entity Number: | 1652680 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 633 3RD AVENUE 17TH FL, 17TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE E. FITZGERALD | Chief Executive Officer | 633 3RD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| E. FITZGERALD ELECTRIC CO., INC. | DOS Process Agent | 633 3RD AVENUE 17TH FL, 17TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2025-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-07 | 2017-03-23 | Address | 633 3RD AVENUE 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-07-27 | 2017-03-23 | Address | 98-16 ROCKAWAY BEACH BLVD, ROCKAWAY PARK, NY, 11694, USA (Type of address: Principal Executive Office) |
| 2009-07-27 | 2017-03-23 | Address | 98-16 ROCKAWAY BEACH BLVD, ROCKAWAY PARK, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 2008-11-17 | 2017-02-07 | Address | @ 90 MERRICK AVE, 9TH FL, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210203061339 | 2021-02-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006274 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 170323006043 | 2017-03-23 | BIENNIAL STATEMENT | 2016-07-01 |
| 170207000289 | 2017-02-07 | CERTIFICATE OF CHANGE | 2017-02-07 |
| 120710006488 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1249179 | CNV_TFEE | INVOICED | 2013-05-06 | 7.46999979019165 | WT and WH - Transaction Fee |
| 1249178 | LICENSE | INVOICED | 2013-05-06 | 100 | Home Improvement Contractor License Fee |
| 1249180 | TRUSTFUNDHIC | INVOICED | 2013-05-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
