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TERMINAL CRANE AND ELECTRICAL SERVICES, INC.

TERMINAL CRANE AND ELECTRICAL SERVICES, INC.

Company Details

Name:	TERMINAL CRANE AND ELECTRICAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 2014 (11 years ago)
Entity Number:	4512890
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	TERMINAL CRANE AND ELECTRICAL SERVICES, INC.
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	415 E DUNDEE ST., OTTAWA, KS, United States, 66067

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RANDY WINGENROTH	Chief Executive Officer	415 E DUNDEE ST. OTTAWA, KS, OTTAWA, KS, United States, 66067

History

Start date	End date	Type	Value
2024-08-13	2024-08-13	Address	415 E DUNDEE ST. OTTAWA, KS, OTTAWA, KS, 66067, USA (Type of address: Chief Executive Officer)
2024-08-13	2024-08-13	Address	415 E DUNDEE ST., OTTAWA, KS, 66067, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-08-13	Address	415 E DUNDEE ST. OTTAWA, KS, OTTAWA, KS, 66067, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	415 E DUNDEE ST., OTTAWA, KS, 66067, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	415 E DUNDEE ST. OTTAWA, KS, OTTAWA, KS, 66067, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-08-13	Address	415 E DUNDEE ST., OTTAWA, KS, 66067, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-08-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-03	2024-08-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-03	2024-01-03	Address	415 E DUNDEE ST., OTTAWA, KS, 66067, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-05	2020-01-03	Address	6161 BLUE LAGOON DR., MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2014-01-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240813001221	2024-08-12	CERTIFICATE OF AMENDMENT	2024-08-12
240103003425	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220125002741	2022-01-25	BIENNIAL STATEMENT	2022-01-25
200103062492	2020-01-03	BIENNIAL STATEMENT	2020-01-01
SR-66237	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-66236	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180103007275	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160105006632	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140114000054	2014-01-14	APPLICATION OF AUTHORITY	2014-01-14

Date of last update: 01 Feb 2025

Sources: New York Secretary of State