| Name: | WILLDAN LIGHTING & ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2012 (13 years ago) |
| Entity Number: | 4224414 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 58-30 64th St., Maspeth, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| BRIAN OTT | Chief Executive Officer | 58-30 64TH ST., MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| WILLDAN LIGHTING & ELECTRIC, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 58-30 64TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 126 SCOTT AVENUE, BROOKLYN, NY, 11237, 1309, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2020-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-03-05 | 2024-03-26 | Address | 126 SCOTT AVENUE, BROOKLYN, NY, 11237, 1309, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2018-03-05 | Address | 2401 E. KATELLA AVE STE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2018-03-05 | Address | 2401 E. KATELLA AVE STE 300, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office) |
| 2012-03-30 | 2018-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326000073 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 220301000218 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061616 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-60183 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305009030 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160329006266 | 2016-03-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 140401006208 | 2014-04-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 120330000366 | 2012-03-30 | APPLICATION OF AUTHORITY | 2012-03-30 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2880443 | Intrastate Non-Hazmat | 2016-04-19 | - | - | 1 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
