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ENTERTAINMENT ELECTRONICS, INC.

Company Details

Name: ENTERTAINMENT ELECTRONICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1975 (49 years ago)
Entity Number: 380759
ZIP code: 11746
County: Nassau
Place of Formation: New York
Address: 905 EAST JERICHO TPK, HUNTINGTON STATION, NY, United States, 11746
Principal Address: 905 JERICHO TPK, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DOROTHY BEVILACQUA Agent 40 GEORGIA AVE., LONG BEACH, NY, 11561

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 905 EAST JERICHO TPK, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name Role Address
GERARD BEVILACQUA Chief Executive Officer 905 EAST JERICHO TPK, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
1993-10-13 2001-10-04 Address 3459 LAWSON BOULEVARD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1993-10-13 2001-10-04 Address 3459 LAWSON BOULEVARD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1992-10-28 2001-10-04 Address 947 MARGINAL RD, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1992-10-28 1993-10-13 Address 3459 LAWSON BLVD., OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1992-10-28 1993-10-13 Address 3459 LAWSON BLVD., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1976-10-14 1992-10-28 Address 40 GEORGIA AVE., LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1975-10-03 1976-10-14 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1975-10-03 1976-10-14 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20080627025 2008-06-27 ASSUMED NAME CORP INITIAL FILING 2008-06-27
030925002338 2003-09-25 BIENNIAL STATEMENT 2003-10-01
011004002805 2001-10-04 BIENNIAL STATEMENT 2001-10-01
991019002259 1999-10-19 BIENNIAL STATEMENT 1999-10-01
971016002117 1997-10-16 BIENNIAL STATEMENT 1997-10-01
931013002148 1993-10-13 BIENNIAL STATEMENT 1993-10-01
921028002134 1992-10-28 BIENNIAL STATEMENT 1992-10-01
A348852-3 1976-10-14 CERTIFICATE OF AMENDMENT 1976-10-14
A263638-5 1975-10-03 CERTIFICATE OF INCORPORATION 1975-10-03

Date of last update: 21 Dec 2024

Sources: New York Secretary of State