| Name: | ELECTRIC MACHINERY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1999 (26 years ago) |
| Entity Number: | 2372996 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 800 CENTRAL AVE N.E., MINNEAPOLIS, MN, United States, 55413 |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL VUCELIC | Chief Executive Officer | C/O IDEAL ELECTRIC HOLDING CO, 330 EAST FIRST ST, MANSFIELD, OH, United States, 44902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-13 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-06-13 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-11-02 | 2017-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-02 | 2017-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-29 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-04-29 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930016484 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017079 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 170613000738 | 2017-06-13 | CERTIFICATE OF CHANGE | 2017-06-13 |
| 050608002816 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030418002266 | 2003-04-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 010516002839 | 2001-05-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 991102000902 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 990429000713 | 1999-04-29 | APPLICATION OF AUTHORITY | 1999-04-29 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
