| Name: | AERIAL LIGHTING & ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2005 (20 years ago) |
| Branch of: | AERIAL LIGHTING & ELECTRIC, INC., Connecticut (Company Number 0164809) |
| Entity Number: | 3249250 |
| ZIP code: | 77056 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 2 RIVERWAY STE 1730, LICENSING, HOUSTON, TX, United States, 77056 |
| Principal Address: | 26 HOTCHKISS STREET, NAUGATUCK, CT, United States, 06770 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TRACY MCLAUCHLIN | DOS Process Agent | 2 RIVERWAY STE 1730, LICENSING, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| JIM JOHNSON | Chief Executive Officer | 10203 MULA CIRCLE, STAFFORD, TX, United States, 77047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 10203 MULA CIRCLE, STAFFORD, TX, 77047, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 26 HOTCHKISS STREET, NAUGATUCK, CT, 06770, USA (Type of address: Chief Executive Officer) |
| 2020-03-17 | 2023-08-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-17 | 2023-08-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-03-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808002652 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 210809001766 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 200317000299 | 2020-03-17 | CERTIFICATE OF CHANGE | 2020-03-17 |
| SR-110864 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110863 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
