| Name: | AMP-RITE ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1979 (45 years ago) |
| Entity Number: | 597538 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7522 13TH AVE, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 5 HELENA ROAD, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM PETROULEAS | Chief Executive Officer | 5 HELENA ROAD, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| RICHARD GIRASOLE CPA | DOS Process Agent | 7522 13TH AVE, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-24 | 2009-12-24 | Address | 1273 77TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2000-01-19 | 2007-12-24 | Address | 1273 77TH ST, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2000-01-19 | 2007-12-24 | Address | 5 HELENA RD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2000-01-19 | 2007-12-24 | Address | 5 HELENA RD, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 1993-12-14 | 2000-01-19 | Address | 1273-77TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 1993-04-14 | 2000-01-19 | Address | 242 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1993-04-14 | 2000-01-19 | Address | 242 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1979-12-26 | 1993-12-14 | Address | 242 86TH ST., BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091224002331 | 2009-12-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002989 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060113002920 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002071 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 000119002370 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 971218002234 | 1997-12-18 | BIENNIAL STATEMENT | 1997-12-01 |
| 931214002729 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930414003190 | 1993-04-14 | BIENNIAL STATEMENT | 1992-12-01 |
| A630288-4 | 1979-12-26 | CERTIFICATE OF INCORPORATION | 1979-12-26 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
