| Name: | GOODWIN ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1972 (53 years ago) |
| Entity Number: | 330545 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 201 S YOUNGS ROAD, WILLIAMSVILLE, NY, United States, 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIRIL I LAZAROV | Chief Executive Officer | 201 S YOUNGS ROAD, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| GOODWIN ELECTRIC CORP. | DOS Process Agent | 201 S YOUNGS ROAD, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 201 S YOUNGS ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2022-07-11 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-11 | 2024-05-01 | Address | 201 S YOUNGS ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2022-07-11 | 2024-05-01 | Address | 201 S YOUNGS ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2010-05-17 | 2022-07-11 | Address | 201 S YOUNGS ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2010-05-17 | 2022-07-11 | Address | 201 S YOUNGS ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2006-05-08 | 2010-05-17 | Address | 121 CALIFORNIA DRIVE, WILLIAMSVILLE, NY, 14221, 6654, USA (Type of address: Chief Executive Officer) |
| 1996-05-10 | 2006-05-08 | Address | 121 CALIFORNIA DRIVE, WILLIAMSVILLE, NY, 14221, 6654, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 2010-05-17 | Address | 121 CALIFORNIA DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 2010-05-17 | Address | 121 CALIFORNIA DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501037350 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220711000992 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-11 |
| 200504062154 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 160510006269 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 120508006569 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517002560 | 2010-05-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 060508002804 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| C348372-2 | 2004-06-03 | ASSUMED NAME CORP INITIAL FILING | 2004-06-03 |
| 040514002329 | 2004-05-14 | BIENNIAL STATEMENT | 2004-05-01 |
| 020423002311 | 2002-04-23 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
