| 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 |
| Name | Role | Address |
|---|---|---|
| C/O LEGRAND NORTH AMERICA | DOS Process Agent | 60 WOODLAWN STREET, WEST HARTFORD, CT, United States, 06110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KELVIN YAO | Chief Executive Officer | 100 MANLO PARK DR / SUITE 310, EDISON, NJ, United States, 08837 |
| 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) |
| 1996-06-06 | 2002-02-14 | Address | 120 WOOD AVE SOUTH, SUITE 618, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 1996-06-06 | 2002-02-14 | Address | 120 WOOD AVE SOUTH, SUITE 618, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office) |
| 1994-01-24 | 2004-02-13 | Address | 66 WEST BARCLAY ST., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1994-01-24 | 2006-07-24 | Address | 66 WEST BARCLAY ST., HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent) |
| 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 |
| 960606002030 | 1996-06-06 | BIENNIAL STATEMENT | 1996-01-01 |
| 940124000001 | 1994-01-24 | APPLICATION OF AUTHORITY | 1994-01-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
