| Name: | ELETTROTEC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2014 (11 years ago) |
| Entity Number: | 4510446 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 400 Columbus Ave., Ste 170E, Valhalla, NY, United States, 10595 |
Shares Details
Shares issued 200
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ADRIANA SARTOR | Chief Executive Officer | 400 COLUMBUS AVE., STE 170E, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 400 COLUMBUS AVE., STE 170E, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-01-04 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 10 |
| 2023-04-24 | 2024-01-04 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2023-04-24 | 2023-04-24 | Address | 400 COLUMBUS AVE., STE 170E, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-01-04 | Address | 400 COLUMBUS AVE., STE 170E, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-01-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-29 | 2023-04-24 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2022-03-29 | 2023-04-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-29 | 2023-04-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 10 |
| 2022-03-29 | 2023-04-24 | Address | 400 COLUMBUS AVE., STE 170E, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104003454 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 230424003176 | 2023-04-24 | BIENNIAL STATEMENT | 2022-01-01 |
| 220329003859 | 2022-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-29 |
| 211025002891 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 150811000134 | 2015-08-11 | CERTIFICATE OF AMENDMENT | 2015-08-11 |
| 140108000813 | 2014-01-08 | CERTIFICATE OF INCORPORATION | 2014-01-08 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
