| Name: | ALLAN/BRITE-WAY ELECTRICAL CONTRACTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2007 (18 years ago) |
| Entity Number: | 3527217 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 300-1 STATE ROUTE 17 S, SUITE 4, LODI, NJ, United States, 07644 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SANTO PETROCELLI JR. | Chief Executive Officer | 300-1 STATE ROUTE 17 S, SUITE 4, LODI, NJ, United States, 07644 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-06-12 | Address | 300-1 STATE ROUTE 17 S,, SUITE 4, LODI, NJ, 07644, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-06-12 | Address | 300-1 STATE ROUTE 17 S, SUITE 4, LODI, NJ, 07644, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2023-06-12 | Address | 300-1 STATE ROUTE 17 S,, SUITE 4, LODI, NJ, 07644, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2023-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-19 | 2020-04-22 | Address | (Type of address: Service of Process) |
| 2007-06-06 | 2020-02-19 | Address | ATT: THOMAS FINEGAN, ESQ., ONE PENN PLAZA, SUITE 4401, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612004260 | 2023-06-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 220304003437 | 2022-03-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 200514002010 | 2020-05-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 200422000115 | 2020-04-22 | CERTIFICATE OF CHANGE | 2020-04-22 |
| 200219000118 | 2020-02-19 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-02-19 |
| 131224000060 | 2013-12-24 | ERRONEOUS ENTRY | 2013-12-24 |
| DP-2051262 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 070622001011 | 2007-06-22 | CERTIFICATE OF AMENDMENT | 2007-06-22 |
| 070606000564 | 2007-06-06 | APPLICATION OF AUTHORITY | 2007-06-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
