| Name: | TRANSPHASE ELECTRICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2015 (9 years ago) |
| Entity Number: | 4850399 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4906 Church Ave, 12TH FLOOR, BROOKLYN, NY, United States, 11203 |
| Principal Address: | 4906 CHURCH AVE, # 2, BROOKLYN, NY, United States, 11203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RON WILSON | DOS Process Agent | 4906 Church Ave, 12TH FLOOR, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| RONALD WILSON | Chief Executive Officer | 300 CADMAN PLAZA WEST, 12 FLOOR, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-16 | 2016-12-01 | Address | 205-26 110TH AVENUE, ST. ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211203002158 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 161201000555 | 2016-12-01 | CERTIFICATE OF CHANGE | 2016-12-01 |
| 151116000710 | 2015-11-16 | CERTIFICATE OF INCORPORATION | 2015-11-16 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
