| Name: | OLD MATCO ELECTRIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1999 (26 years ago) |
| Entity Number: | 2396669 |
| ZIP code: | 10005 |
| County: | Broome |
| Place of Formation: | Delaware |
| Principal Address: | 661 PLEASANT ST., NORWOOD, MA, United States, 02062 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD D. BARBER | Chief Executive Officer | 320 N JENSEN RD, VESTAL, NY, United States, 13850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-19 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-11-19 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-09-14 | 2005-04-07 | Address | 320 N JENSEN RD, VESTAL, NY, 13850, USA (Type of address: Principal Executive Office) |
| 1999-10-25 | 2004-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2004-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-09 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-07-09 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86944 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86943 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080919000293 | 2008-09-19 | CERTIFICATE OF AMENDMENT | 2008-09-19 |
| 070724002804 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050726002379 | 2005-07-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 050407002518 | 2005-04-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 041119000818 | 2004-11-19 | CERTIFICATE OF CHANGE | 2004-11-19 |
| 010914002214 | 2001-09-14 | BIENNIAL STATEMENT | 2001-07-01 |
| 991025000909 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 990709000105 | 1999-07-09 | APPLICATION OF AUTHORITY | 1999-07-09 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
