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WILLIAMS ELECTRIC CO. OF FLORIDA

WILLIAMS ELECTRIC CO. OF FLORIDA

Company Details

Name:	WILLIAMS ELECTRIC CO. OF FLORIDA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 1999 (26 years ago)
Entity Number:	2342176
ZIP code:	10005
County:	Orange
Place of Formation:	Florida
Foreign Legal Name:	WILLIAMS ELECTRIC CO., INC.
Fictitious Name:	WILLIAMS ELECTRIC CO. OF FLORIDA
Principal Address:	350 RACETRACK RD. NW, FORT WALTON BEACH, FL, United States, 32547
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JON MORETTA	Chief Executive Officer	2200 WEST LOOP S. STE 200, HOUSTON, TX, United States, 77027

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	2200 WEST LOOP S. STE 200, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	5875 TRINITY PKWY STE 140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2021-02-01	2025-02-03	Address	5875 TRINITY PKWY STE 140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2019-01-28	2025-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-02-16	2021-02-01	Address	695 DENTON BLVD, FORT WALTON BEACH, FL, 32547, 2150, USA (Type of address: Chief Executive Officer)
2014-09-24	2018-01-31	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-09-24	2018-01-31	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2001-03-09	2017-02-16	Address	695 DENTON BLVD, FORT WALTON BEACH, FL, 32547, 2150, USA (Type of address: Chief Executive Officer)
1999-02-04	2014-09-24	Address	695 DENTON BLVD., FORT WALTON BEACH, FL, 32547, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203006104	2025-02-03	BIENNIAL STATEMENT	2025-02-03
230202002599	2023-02-02	BIENNIAL STATEMENT	2023-02-01
210201061785	2021-02-01	BIENNIAL STATEMENT	2021-02-01
200107060894	2020-01-07	BIENNIAL STATEMENT	2019-02-01
SR-28573	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28574	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180131000487	2018-01-31	CERTIFICATE OF CHANGE	2018-01-31
170216006071	2017-02-16	BIENNIAL STATEMENT	2017-02-01
150213006142	2015-02-13	BIENNIAL STATEMENT	2015-02-01
140924000656	2014-09-24	CERTIFICATE OF CHANGE	2014-09-24
130226002441	2013-02-26	BIENNIAL STATEMENT	2013-02-01
110301002188	2011-03-01	BIENNIAL STATEMENT	2011-02-01
090130003093	2009-01-30	BIENNIAL STATEMENT	2009-02-01
070321002082	2007-03-21	BIENNIAL STATEMENT	2007-02-01
050315002330	2005-03-15	BIENNIAL STATEMENT	2005-02-01
030306002280	2003-03-06	BIENNIAL STATEMENT	2003-02-01
010309002356	2001-03-09	BIENNIAL STATEMENT	2001-02-01
990204000090	1999-02-04	APPLICATION OF AUTHORITY	1999-02-04

Date of last update: 31 Mar 2025

Sources: New York Secretary of State