| Name: | AZTECA LIGHTING & ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2003 (21 years ago) |
| Entity Number: | 2946192 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Azteca Lighting & Electric Inc. provides electrical work services for commercial, residential and industrial. High voltage and low voltage services. |
| Address: | 30 WALL STREET 8TH FL, NEW YORK, NY, United States, 10005 |
Contact Details
Website http://www.aztecalightingcorp.com
Phone +1 917-858-3702
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 WALL STREET 8TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NARCISO GALLARDO | Chief Executive Officer | 30 WALL STREET 8TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 30 WALL STREET 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | 31-20 86TH ST, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2016-12-30 | 2024-12-11 | Address | 30 WALL STREET 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-28 | 2024-12-11 | Address | 31-20 86TH ST, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2015-10-28 | 2016-12-30 | Address | 31-20 86TH ST, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| 2005-11-18 | 2015-10-28 | Address | 31-78 34TH ST / 3G, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2015-10-28 | Address | 31-78 34TH ST / 3G, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office) |
| 2003-08-25 | 2024-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-08-25 | 2015-10-28 | Address | 31-78 34TH STREET, APARTMENT 3G, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211001798 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 161230000591 | 2016-12-30 | CERTIFICATE OF CHANGE | 2016-12-30 |
| 160211000539 | 2016-02-11 | CERTIFICATE OF AMENDMENT | 2016-02-11 |
| 151028002016 | 2015-10-28 | BIENNIAL STATEMENT | 2015-08-01 |
| 090924002387 | 2009-09-24 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809002907 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051118002166 | 2005-11-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030825000040 | 2003-08-25 | CERTIFICATE OF INCORPORATION | 2003-08-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
