| Name: | ELECTRICAL BUILDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2010 (15 years ago) |
| Branch of: | ELECTRICAL BUILDERS, INC., Minnesota (Company Number 21a1ae94-acd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3945498 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2720 1 1/2 ST SOUTH, ST CLOUD, MN, United States, 56301 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CONSTANCE I. NETTER | Chief Executive Officer | 2720 1 1/2 ST SOUTH, ST CLOUD, MN, United States, 56301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 2720 1 1/2 ST SOUTH, ST CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer) |
| 2020-05-28 | 2024-05-06 | Address | 2720 1 1/2 ST SOUTH, ST CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer) |
| 2012-06-26 | 2020-05-28 | Address | 2720 1 1/2 ST SOUTH, ST CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer) |
| 2011-11-16 | 2024-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-11-16 | 2024-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-05-04 | 2011-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506000093 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 220524001108 | 2022-05-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 200528060248 | 2020-05-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 180604008531 | 2018-06-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511007014 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006853 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120626002744 | 2012-06-26 | BIENNIAL STATEMENT | 2012-05-01 |
| 111116000516 | 2011-11-16 | CERTIFICATE OF CHANGE | 2011-11-16 |
| 100504000777 | 2010-05-04 | APPLICATION OF AUTHORITY | 2010-05-04 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
