| Name: | OE ELECTRICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2021 (4 years ago) |
| Entity Number: | 5916318 |
| ZIP code: | 19806 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1701 SHALLCROSS AVENUE, SUITE D, WILMINGTON, DE, United States, 19806 |
| Principal Address: | OE House, Thomas Maddison Lane, Wakefield, United Kingdom, WF4 3GH |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1701 SHALLCROSS AVENUE, SUITE D, WILMINGTON, DE, United States, 19806 |
| Name | Role | Address |
|---|---|---|
| DAVID J MASTER | Chief Executive Officer | OE HOUSE, THOMAS MADDISON LANE, WAKEFIELD, United Kingdom, WF4 3GH |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | OE HOUSE, THOMAS MADDISON LANE, WAKEFIELD, GBR (Type of address: Chief Executive Officer) |
| 2021-01-13 | 2025-01-06 | Address | 1701 SHALLCROSS AVENUE, SUITE D, WILMINGTON, DE, 19806, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106002914 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 230130000283 | 2023-01-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 210113000056 | 2021-01-13 | APPLICATION OF AUTHORITY | 2021-01-13 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
