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L & S ELECTRIC, INC.

L & S ELECTRIC, INC.

Company Details

Name:	L & S ELECTRIC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 2004 (20 years ago)
Date of dissolution:	26 Jan 2011
Entity Number:	3094793
ZIP code:	12207
County:	New York
Place of Formation:	Wisconsin
Foreign Legal Name:	L & S ELECTRIC, INC.
Principal Address:	5101 MESKER STREET, SCHOFIELD, WI, United States, 54476
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JEREMY A. LEWITZKE	Chief Executive Officer	5101 MESKER STREET, SCHOFIELD, WI, United States, 54476

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	5101 MESKER STREET, SCHOFIELD, WI, 54476, USA (Type of address: Chief Executive Officer)
2023-09-27	2024-08-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-27	2023-09-27	Address	5101 MESKER STREET, SCHOFIELD, WI, 54476, USA (Type of address: Chief Executive Officer)
2023-09-27	2024-08-05	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-27	2024-08-05	Address	5101 MESKER STREET, SCHOFIELD, WI, 54476, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-27	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-06	2023-09-27	Address	5101 MESKER STREET, SCHOFIELD, WI, 54476, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-06	2023-09-06	Address	5101 MESKER STREET, SCHOFIELD, WI, 54476, USA (Type of address: Service of Process)
2022-12-06	2023-09-06	Address	5101 MESKER STREET, SCHOFIELD, WI, 54476, USA (Type of address: Chief Executive Officer)
2022-12-06	2023-09-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-09-20	2022-12-06	Address	5101 MESKER STREET, SCHOFIELD, WI, 54476, USA (Type of address: Service of Process)
2010-09-20	2022-12-06	Address	5101 MESKER STREET, SCHOFIELD, WI, 54476, USA (Type of address: Chief Executive Officer)
2006-08-03	2010-09-20	Address	5101 MESKER ST, PO BOX 740, SCHOFIELD, WI, 54476, USA (Type of address: Principal Executive Office)
2006-08-03	2010-09-20	Address	5101 MESKER ST., PO BOX 740, SCHOFIELD, WI, 54476, USA (Type of address: Service of Process)
2006-08-03	2010-09-20	Address	5101 MESKER ST, PO BOX 740, SCHOFIELD, WI, 54476, USA (Type of address: Chief Executive Officer)
2004-08-25	2006-08-03	Address	5101 MESKER ST. P.O. BOX 740, SCHOFIELD, WI, 54476, USA (Type of address: Service of Process)
2004-08-25	2004-08-25	Name	L & S ELECTRIC, INC.
2004-08-25	2022-12-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-08-25	2022-12-06	Name	L & S ELECTRIC, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240805002551	2024-08-05	BIENNIAL STATEMENT	2024-08-05
230927000183	2023-09-27	BIENNIAL STATEMENT	2022-08-01
230906002527	2023-09-06	CERTIFICATE OF CHANGE BY ENTITY	2023-09-06
221206000340	2022-12-06	CERTIFICATE OF PAYMENT OF TAXES	2022-12-06
DP-1973225	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100920002276	2010-09-20	BIENNIAL STATEMENT	2010-08-01
060803002435	2006-08-03	BIENNIAL STATEMENT	2006-08-01
040825000562	2004-08-25	APPLICATION OF AUTHORITY	2004-08-25

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

L & S ELECTRIC, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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