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INSULECTRO

INSULECTRO

Company Details

Name:	INSULECTRO
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1994 (30 years ago)
Entity Number:	1878000
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	20362 WINDROW DRIVE, LAKE FOREST, CA, United States, 92630
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PATRICK M. REDFERN	Chief Executive Officer	20362 WINDROW DRIVE, LAKE FOREST, CA, United States, 92630

History

Start date	End date	Type	Value
2024-12-13	2024-12-13	Address	20362 WINDROW DRIVE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2020-12-02	2024-12-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-04	2019-01-28	Address	20362 WINDROW DRIVE, LAKE FOREST, CA, 92630, USA (Type of address: Service of Process)
2016-12-01	2018-12-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01	2024-12-13	Address	20362 WINDROW DRIVE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2013-02-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-02-21	2016-12-01	Address	111 EIGHTH AVENUET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-03	2013-02-21	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-08-19	2016-12-01	Address	20362 WINDROW DR, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
1999-10-20	2013-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20	2013-02-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-01-17	2009-08-19	Address	20362 WINDROW DR, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
1997-01-17	2016-12-01	Address	20362 WINDROW DR, LAKE FOREST, CA, 92630, USA (Type of address: Principal Executive Office)
1994-12-21	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-21	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241213002144	2024-12-13	BIENNIAL STATEMENT	2024-12-13
221201002232	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201202061283	2020-12-02	BIENNIAL STATEMENT	2020-12-01
SR-85903	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85902	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006609	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161201006993	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141203007050	2014-12-03	BIENNIAL STATEMENT	2014-12-01
130221000954	2013-02-21	CERTIFICATE OF CHANGE	2013-02-21
130103006285	2013-01-03	BIENNIAL STATEMENT	2012-12-01
090819002330	2009-08-19	BIENNIAL STATEMENT	2008-12-01
061220002753	2006-12-20	BIENNIAL STATEMENT	2006-12-01
050222002796	2005-02-22	BIENNIAL STATEMENT	2004-12-01
030205002409	2003-02-05	BIENNIAL STATEMENT	2002-12-01
001130002640	2000-11-30	BIENNIAL STATEMENT	2000-12-01
991020000282	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
970117002032	1997-01-17	BIENNIAL STATEMENT	1996-12-01
941221000503	1994-12-21	APPLICATION OF AUTHORITY	1994-12-21

Date of last update: 21 Jan 2025

Sources: New York Secretary of State