| Name: | OUTDOOR SYSTEMS ELECTRICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1998 (27 years ago) |
| Entity Number: | 2221989 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 90 Park Avenue, 9th Floor, NEW YORK, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEREMY J MALE | Chief Executive Officer | 90 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 90 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-08 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2020-01-02 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2016-01-04 | Address | 51 WEST 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-12-31 | 2014-01-02 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-12-31 | 2016-01-04 | Address | 49-29 MASPETH AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2004-01-20 | 2007-12-31 | Address | 2502 NORTH BLACK CANYON HWY, PHOENIX, AZ, 85009, USA (Type of address: Chief Executive Officer) |
| 2004-01-20 | 2007-12-31 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-11-08 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108000034 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220121000379 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 200102060273 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006795 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007193 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006377 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120111002105 | 2012-01-11 | BIENNIAL STATEMENT | 2012-01-01 |
| 100119002564 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 071231002145 | 2007-12-31 | BIENNIAL STATEMENT | 2008-01-01 |
| 051227002257 | 2005-12-27 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
