| Name: | HUEN ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2018 (7 years ago) |
| Entity Number: | 5377490 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1801 WEST 16TH ST., BROADVIEW, IL, United States, 60155 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD S. SWARTZ JR. | Chief Executive Officer | 12150 E 112TH AVE., HENDERSON, CO, United States, 80640 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 12150 E 112TH AVE., HENDERSON, CO, 80640, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 1801 WEST 16TH ST., BROADVIEW, IL, 60155, USA (Type of address: Chief Executive Officer) |
| 2022-10-14 | 2024-07-10 | Address | 1801 WEST 16TH ST., BROADVIEW, IL, 60155, USA (Type of address: Chief Executive Officer) |
| 2022-10-14 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-10-14 | 2022-10-14 | Address | 1801 WEST 16TH ST., BROADVIEW, IL, 60155, USA (Type of address: Chief Executive Officer) |
| 2022-10-14 | 2024-07-10 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-07-01 | 2022-10-14 | Address | 1801 WEST 16TH ST., BROADVIEW, IL, 60155, USA (Type of address: Chief Executive Officer) |
| 2018-07-18 | 2022-10-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-18 | 2022-10-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710004444 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 221014000066 | 2022-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-13 |
| 220706002018 | 2022-07-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060653 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180718000200 | 2018-07-18 | APPLICATION OF AUTHORITY | 2018-07-18 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
