| Name: | EUGENE ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2006 (18 years ago) |
| Entity Number: | 3403222 |
| ZIP code: | 11385 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 146 INDIA STREET, BROOKLYN, NY, United States, 11222 |
| Address: | 8111 88 Street, 1, Glendale, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE ELECTRIC CORP. | DOS Process Agent | 8111 88 Street, 1, Glendale, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| EUGENE KIELMANOWICZ | Chief Executive Officer | 146 INDIA STREET, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-17 | 2024-02-17 | Address | 146 INDIA STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-02-17 | Address | 8111 88 STREET, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 2008-08-15 | 2024-02-17 | Address | 146 INDIA STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2006-08-22 | 2024-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-22 | 2020-08-04 | Address | 146 INDIA STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240217000257 | 2024-02-17 | BIENNIAL STATEMENT | 2024-02-17 |
| 200804061176 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 190226060400 | 2019-02-26 | BIENNIAL STATEMENT | 2018-08-01 |
| 170203006937 | 2017-02-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140922006364 | 2014-09-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120827002332 | 2012-08-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 100929002270 | 2010-09-29 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815002665 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060828000359 | 2006-08-28 | CERTIFICATE OF AMENDMENT | 2006-08-28 |
| 060822000072 | 2006-08-22 | CERTIFICATE OF INCORPORATION | 2006-08-22 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
