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CUPERTINO ELECTRIC, INC.

Company Details

Name: CUPERTINO ELECTRIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 2009 (16 years ago)
Entity Number: 3807874
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1132 NORTH 7TH ST, SAN JOSE, CA, United States, 95112

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
THOMAS SCHOTT Chief Executive Officer 1132 NORTH 7TH ST, SAN JOSE, CA, United States, 95112

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 1132 NORTH 7TH ST, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2023-12-29 2024-08-21 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-12-29 2024-08-21 Address 1132 NORTH 7TH ST, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2023-12-29 2024-08-21 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-29 2023-12-29 Address 1132 NORTH 7TH ST, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-12-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-01 2023-05-01 Address 1132 NORTH 7TH ST, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-12-29 Address 1132 NORTH 7TH ST, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-12-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-05-03 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240821001047 2024-08-20 CERTIFICATE OF CHANGE BY ENTITY 2024-08-20
231229001664 2023-12-28 CERTIFICATE OF CHANGE BY ENTITY 2023-12-28
230501002277 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210503061727 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501060954 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-52159 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52160 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502008007 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150515006133 2015-05-15 BIENNIAL STATEMENT 2015-05-01
150506000145 2015-05-06 CERTIFICATE OF CHANGE 2015-05-06

Date of last update: 17 Jan 2025

Sources: New York Secretary of State