| Name: | NATIONAL STATES ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1973 (51 years ago) |
| Entity Number: | 241404 |
| ZIP code: | 10022 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 560 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | %ANDAL CORP. ATT: CORP SECY, 560 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | %ANDAL CORP. ATT: CORP SECY, 560 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANDREW J. FRANKEL | Chief Executive Officer | % ANDAL CORP., 560 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-03-22 | 1994-01-13 | Address | ATT:CORPORATE SECRETARY, 560 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-06-24 | 1990-03-22 | Address | %GENERAL COUNSEL, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1982-04-08 | 1985-06-24 | Address | %SECRETARY, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1974-01-16 | 1980-04-16 | Name | MEYERBANK ELECTRIC CO., INC. |
| 1973-12-28 | 1974-01-16 | Name | MILTONHART CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C248126-2 | 1997-06-02 | ASSUMED NAME CORP INITIAL FILING | 1997-06-02 |
| 940113002377 | 1994-01-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 930108002700 | 1993-01-08 | BIENNIAL STATEMENT | 1992-12-01 |
| C121619-2 | 1990-03-22 | CERTIFICATE OF AMENDMENT | 1990-03-22 |
| B240300-6 | 1985-06-24 | CERTIFICATE OF MERGER | 1985-06-24 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
