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ROTOTECH ELECTRICAL COMPONENTS, INC.

ROTOTECH ELECTRICAL COMPONENTS, INC.

Company Details

Name:	ROTOTECH ELECTRICAL COMPONENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jan 1994 (31 years ago)
Date of dissolution:	31 Dec 2007
Entity Number:	1789436
ZIP code:	06110
County:	New York
Place of Formation:	New Jersey
Address:	60 WOODLAWN STREET, WEST HARTFORD, CT, United States, 06110
Principal Address:	100 MENLO PARK DR / SUITE 310, EDISON, NJ, United States, 08837

DOS Process Agent

Name	Role	Address
C/O LEGRAND NORTH AMERICA	DOS Process Agent	60 WOODLAWN STREET, WEST HARTFORD, CT, United States, 06110

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KELVIN YAO	Chief Executive Officer	100 MANLO PARK DR / SUITE 310, EDISON, NJ, United States, 08837

History

Start date	End date	Type	Value
2006-07-24	2007-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-07-24	2007-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-13	2006-07-24	Address	535 BROAD HOLLOW RD, SUITE B88, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2002-02-14	2004-02-13	Address	2035 LINCOLN HIGHWAY, SUITE 3008, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer)
2002-02-14	2004-02-13	Address	2035 LINCOLN HIGHWAY, SUITE 3008, EDISON, NJ, 08817, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
071231000027	2007-12-31	SURRENDER OF AUTHORITY	2007-12-31
060724000763	2006-07-24	CERTIFICATE OF CHANGE	2006-07-24
040213002338	2004-02-13	BIENNIAL STATEMENT	2004-01-01
020214002707	2002-02-14	BIENNIAL STATEMENT	2002-01-01
980205002563	1998-02-05	BIENNIAL STATEMENT	1998-01-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State