| Name: | PREFERRED ELECTRICAL CONSTRUCTION CORP. OF ILLINOIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2020 (4 years ago) |
| Branch of: | PREFERRED ELECTRICAL CONSTRUCTION CORP. OF ILLINOIS, INC., Illinois (Company Number CORP_61878548) |
| Entity Number: | 5811553 |
| ZIP code: | 10016 |
| County: | Richmond |
| Place of Formation: | Illinois |
| Address: | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 110 RIDGE AVENUE, BLOOMINGDALE, IL, United States, 60108 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J. MULIZIO | Chief Executive Officer | 110 RIDGE AVENUE, BLOOMINGDALE, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 110 RIDGE AVENUE, BLOOMINGDALE, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-12-30 | Address | 110 RIDGE AVENUE, BLOOMINGDALE, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-12-30 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-08-13 | 2023-04-21 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230017373 | 2024-12-30 | BIENNIAL STATEMENT | 2024-12-30 |
| 230421003402 | 2023-04-21 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813000344 | 2020-08-13 | APPLICATION OF AUTHORITY | 2020-08-13 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
