| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JON MORETTA | Chief Executive Officer | 2200 WEST LOOP S. STE 200, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 5875 TRINITY PKWY STE 140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 2200 WEST LOOP S. STE 200, HOUSTON, TX, 77027, 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: Registered Agent) |
| 2019-01-28 | 2025-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
