| Name: | WILLDAN ELECTRICAL OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2017 (8 years ago) |
| Entity Number: | 5107458 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Principal Address: | 2401 E. Katella Ave., Ste 300, Anaheim, CA, United States, 92806 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLDAN ELECTRICAL OF NY, INC. | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN OTT | Chief Executive Officer | 2401 E. KATELLA AVE., STE 300, STE 300, ANAHEIM, CA, United States, 92806 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-11 | 2025-03-11 | Address | 2401 E. KATELLA AVE., STE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2025-03-11 | 2025-03-11 | Address | 2401 E. KATELLA AVE., STE 300, STE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2025-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-03 | 2025-03-11 | Address | 2401 E. KATELLA AVE., STE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2025-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-03 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-03 | 2023-03-03 | Address | 2401 E. KATELLA AVE., STE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2025-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-30 | 2023-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-20 | 2023-03-03 | Address | 2401 E. KATELLA AVE., STE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311001510 | 2025-03-11 | BIENNIAL STATEMENT | 2025-03-11 |
| 230303001202 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060194 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190320060323 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-78267 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78266 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170518000203 | 2017-05-18 | CERTIFICATE OF AMENDMENT | 2017-05-18 |
| 170516000567 | 2017-05-16 | CERTIFICATE OF AMENDMENT | 2017-05-16 |
| 170323000514 | 2017-03-23 | CERTIFICATE OF INCORPORATION | 2017-03-23 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
