Home Page
Counties
Queens
12207
DYNALECTRIC COMPANY

DYNALECTRIC COMPANY

Company Details

Name:	DYNALECTRIC COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 1997 (27 years ago)
Entity Number:	2210198
ZIP code:	12207
County:	Queens
Place of Formation:	Delaware
Principal Address:	1420 SPRING HILL RD, MCLEAN, VA, United States, 22102
Address:	80 STATE ST., ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAUL MELLA	Chief Executive Officer	1420 SPRING HILL RD, MCLEAN, VA, United States, 22102

History

Start date	End date	Type	Value
2023-12-22	2023-12-22	Address	1420 SPRING HILL RD, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2022-12-30	2023-12-22	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-30	2023-12-22	Address	1420 SPRING HILL RD, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2022-12-30	2022-12-30	Address	1420 SPRING HILL RD, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2018-01-08	2022-12-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-12-04	2022-12-30	Address	1420 SPRING HILL RD, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2015-12-01	2017-12-04	Address	1420 SPRING HILL RD, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2009-12-23	2015-12-01	Address	1420 SPRING HILL RD, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2003-12-29	2009-12-23	Address	301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2003-12-29	2018-01-08	Address	301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2003-12-29	2015-12-01	Address	301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2002-02-05	2003-12-29	Address	C/O GENERAL COUNSEL, 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2002-02-05	2003-12-29	Address	C/O EMCOR GROUP, INC., 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2002-02-05	2003-12-29	Address	101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2000-01-21	2002-02-05	Address	1420 SPRINGHILL RD # 500, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2000-01-21	2002-02-05	Address	C/O EMCOR GROUP, INC, 101 MERRITT SEVEN, NORWALK, CT, 06460, USA (Type of address: Chief Executive Officer)
2000-01-21	2002-02-05	Address	ATTN: GENERAL COUNSEL, 101 MERRITT SEVEN, NORWALK, CT, 06460, USA (Type of address: Service of Process)
1997-12-19	2000-01-21	Address	ATTN: GENERAL COUNSEL, 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231222002542	2023-12-22	BIENNIAL STATEMENT	2023-12-22
221230002763	2022-12-30	CERTIFICATE OF CHANGE BY ENTITY	2022-12-30
211202001384	2021-12-02	BIENNIAL STATEMENT	2021-12-02
191202060174	2019-12-02	BIENNIAL STATEMENT	2019-12-01
180108000548	2018-01-08	CERTIFICATE OF CHANGE	2018-01-08
171204007444	2017-12-04	BIENNIAL STATEMENT	2017-12-01
151201006495	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131210006573	2013-12-10	BIENNIAL STATEMENT	2013-12-01
120117002072	2012-01-17	BIENNIAL STATEMENT	2011-12-01
091223002070	2009-12-23	BIENNIAL STATEMENT	2009-12-01
071224002638	2007-12-24	BIENNIAL STATEMENT	2007-12-01
060315003121	2006-03-15	BIENNIAL STATEMENT	2005-12-01
031229002456	2003-12-29	BIENNIAL STATEMENT	2003-12-01
020205002945	2002-02-05	BIENNIAL STATEMENT	2001-12-01
000121002287	2000-01-21	BIENNIAL STATEMENT	1999-12-01
971219000206	1997-12-19	APPLICATION OF AUTHORITY	1997-12-19

Date of last update: 03 Jan 2025

Sources: New York Secretary of State