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ROSENDIN ELECTRIC, INC.

Company Details

Name: ROSENDIN ELECTRIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2004 (21 years ago)
Entity Number: 3010857
ZIP code: 10005
County: Lewis
Place of Formation: California
Principal Address: 880 MABURY ROAD, SAN JOSE, CA, United States, 95133
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ROSENDIN ELECTRIC, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MIKE GREENAWALT Chief Executive Officer 880 MABURY ROAD, SAN JOSE, CA, United States, 95133

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 880 MABURY ROAD, SAN JOSE, CA, 95133, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-01 Address 880 MABURY ROAD, SAN JOSE, CA, 95133, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-15 2020-02-03 Address CATHY HODOR, 880 MABURY RD, SAN JOSE, CA, 95133, USA (Type of address: Service of Process)
2016-02-01 2020-02-03 Address 880 MABURY RD, SAN JOSE, CA, 95133, USA (Type of address: Principal Executive Office)
2016-02-01 2020-02-03 Address 880 MABURY RD, SAN JOSE, CA, 95133, USA (Type of address: Chief Executive Officer)
2012-03-12 2016-02-01 Address 880 N MABURY RD, SAN JOSE, CA, 95133, USA (Type of address: Principal Executive Office)
2012-03-12 2018-03-15 Address CATHY HODOR, 880 N MABURY DR, SAN JOSE, CA, 95133, USA (Type of address: Service of Process)
2012-03-12 2016-02-01 Address 880 N MABURY RD, SAN JOSE, CA, 95133, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201042271 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201001136 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200203060119 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-38647 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180315006131 2018-03-15 BIENNIAL STATEMENT 2018-02-01
160201007530 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140425002395 2014-04-25 BIENNIAL STATEMENT 2014-02-01
120312002161 2012-03-12 BIENNIAL STATEMENT 2012-02-01
110421002557 2011-04-21 BIENNIAL STATEMENT 2010-02-01
060317002641 2006-03-17 BIENNIAL STATEMENT 2006-02-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State