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PAR ELECTRICAL CONTRACTORS, INC.

PAR ELECTRICAL CONTRACTORS, INC.

Company Details

Name:	PAR ELECTRICAL CONTRACTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Dec 2000 (24 years ago)
Date of dissolution:	25 Feb 2022
Entity Number:	2587707
ZIP code:	12207
County:	Albany
Place of Formation:	Missouri
Principal Address:	4770 N BELLEVIEW AVE., STE 300, KANSAS CITY, MO, United States, 64116
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DANIEL P. GOVIN	Chief Executive Officer	2800 POST OAK BLVD., STE. 2600, HOUSTON, TX, United States, 77056

History

Start date	End date	Type	Value
2020-12-01	2022-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-03	2022-02-28	Address	2800 POST OAK BLVD., STE. 2600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2016-12-08	2018-12-03	Address	4770 N BELLEVIEW AVE., STE 300, KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer)
2012-12-04	2016-12-08	Address	4770 N BELLEVIEW AVE., STE 300, KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer)
2005-02-01	2012-12-04	Address	4770 N BELLEVIEW, STE 300, KANSAS CITY, MO, 64116, USA (Type of address: Principal Executive Office)
2005-02-01	2012-12-04	Address	4770 N BELLEVIEW, STE 300, KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer)
2002-12-16	2005-02-01	Address	4770 N BELLEVIEW AVE, STE 300, NORTH KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer)
2002-12-16	2005-02-01	Address	4770 N BELLEVIEW AVE, STE 300, NORTH KANSAS CITY, MO, 64116, USA (Type of address: Principal Executive Office)
2002-11-29	2022-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-11-29	2020-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-12-27	2002-11-29	Address	40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2000-12-27	2002-11-29	Address	40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220228000598	2022-02-25	CERTIFICATE OF TERMINATION	2022-02-25
201201061759	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181203006687	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161208006570	2016-12-08	BIENNIAL STATEMENT	2016-12-01
141230006375	2014-12-30	BIENNIAL STATEMENT	2014-12-01
121204006157	2012-12-04	BIENNIAL STATEMENT	2012-12-01
101124003026	2010-11-24	BIENNIAL STATEMENT	2010-12-01
081212002336	2008-12-12	BIENNIAL STATEMENT	2008-12-01
070124002208	2007-01-24	BIENNIAL STATEMENT	2006-12-01
050201002395	2005-02-01	BIENNIAL STATEMENT	2004-12-01
021216002369	2002-12-16	BIENNIAL STATEMENT	2002-12-01
021129000449	2002-11-29	CERTIFICATE OF CHANGE	2002-11-29
001227000535	2000-12-27	APPLICATION OF AUTHORITY	2000-12-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State