DELCON ELECTRIC, INC.
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| Name: | DELCON ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1970 (56 years ago) |
| Entity Number: | 286835 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1401 CHURCH STREET, UNIT 1, BOHEMIA, NY, United States, 11716 |
| Address: | 1401 CHURCH STREET, UNIT 1, Bohemia, NY, United States, 11716 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1401 CHURCH STREET, UNIT 1, Bohemia, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| EDWARD RITZMANN | Chief Executive Officer | 1401 CHURCH STREET, UNIT 1, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 1401 CHURCH STREET, UNIT 1, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2020-02-28 | 2024-12-02 | Address | 1401 CHURCH STREET, UNIT 1, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2019-12-23 | 2024-12-02 | Address | 1401 CHURCH STREET, UNIT 1, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1994-01-10 | 2019-12-23 | Address | 45 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1993-02-05 | 2020-02-28 | Address | 45 KNICKERBOCKER AVE., BOHEMIA, NY, 11716, 3104, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202003994 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 200228060202 | 2020-02-28 | BIENNIAL STATEMENT | 2018-01-01 |
| 191223000968 | 2019-12-23 | CERTIFICATE OF AMENDMENT | 2019-12-23 |
| C328154-2 | 2003-03-05 | ASSUMED NAME LLC INITIAL FILING | 2003-03-05 |
| 020118002665 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State