| Name: | CALTECH ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2006 (19 years ago) |
| Entity Number: | 3325420 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Activity Description: | Electrical contracting firm performing commercial private and public projects and specializing in green building. |
| Address: | 43 WERMAN CT, PLAINVIEW, NY, United States, 11803 |
Contact Details
Phone +1 516-214-6252
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 WERMAN CT, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| SAMUEL CHU | Chief Executive Officer | 43 WERMAN CT, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-14 | 2025-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-31 | 2025-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-24 | 2008-03-19 | Address | 100 OHIO STREET, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2006-02-24 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220428003099 | 2022-04-28 | BIENNIAL STATEMENT | 2022-02-01 |
| 180205007136 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202006538 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140326002272 | 2014-03-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120403002829 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
Date of last update: 19 May 2025
Sources: New York Secretary of State
