| Name: | M & M CONTROL WIRING & ELECTRICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2000 (25 years ago) |
| Entity Number: | 2498599 |
| ZIP code: | 10314 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 259 Fanning street, Staten Island, NY, United States, 10314 |
| Principal Address: | 259 FANNING ST, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M & M CONTROL WIRING & ELECTRICAL, INC., FLORIDA | F24000006086 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M & M CONTROL WIRING & ELECTRICAL, INC. | DOS Process Agent | 259 Fanning street, Staten Island, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| IRIT MATUSZEWICZ | Chief Executive Officer | 259 FANNING ST, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-01 | 2024-04-01 | Address | 259 FANNING ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-07 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2024-04-01 | Address | 259 Fanning street, Staten Island, NY, 10314, USA (Type of address: Service of Process) |
| 2023-03-08 | 2023-03-08 | Address | 259 FANNING ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-04-01 | Address | 259 FANNING ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-04-01 | 2023-03-08 | Address | 259 FANNING ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2006-04-27 | 2023-03-08 | Address | 259 FANNING ST, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037691 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230308001801 | 2023-03-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060310 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180409006461 | 2018-04-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006311 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006285 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002361 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428002174 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002648 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060427003129 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
