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37919
FEDERAL PACIFIC ELECTRIC COMPANY

FEDERAL PACIFIC ELECTRIC COMPANY

Company Details

Name:	FEDERAL PACIFIC ELECTRIC COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Feb 1980 (45 years ago)
Date of dissolution:	08 May 2012
Entity Number:	610535
ZIP code:	37919
County:	New York
Place of Formation:	Delaware
Address:	340 MONTBROOK LANE, KNOXVILLE, TN, United States, 37919
Principal Address:	1201 S. 2ND ST, MILWAUKEE, WI, United States, 53204

DOS Process Agent

Name	Role	Address
C/O DE MAXIMIS, INC.	DOS Process Agent	340 MONTBROOK LANE, KNOXVILLE, TN, United States, 37919

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DOUGLAS M. HAGERMAN	Chief Executive Officer	1201 S. 2ND ST., MILWAUKEE, WI, United States, 53204

History

Start date	End date	Type	Value
2012-05-08	2015-11-24	Address	1201 S. 2ND STREET, E-7F19, MILWAUKEE, WI, 53204, USA (Type of address: Service of Process)
2007-08-22	2012-05-08	Address	1500 SOUTH GREEN ROAD, SOUTH EUCLID, OH, 44121, USA (Type of address: Service of Process)
2006-01-23	2008-01-28	Address	777 E WISCONSIN AVE, MILWAUKEE, WI, 53202, 5300, USA (Type of address: Chief Executive Officer)
2004-02-11	2008-01-28	Address	777 E WISCONSIN AVE, MILWAUKEE, WI, 53202, 5300, USA (Type of address: Principal Executive Office)
2004-02-11	2006-01-23	Address	777 E WISCONSIN AVE, MILWAUKEE, WI, 53202, 5300, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
151124000324	2015-11-24	CERTIFICATE OF AMENDMENT OF SURRENDER OF AUTHORITY	2015-11-24
120508000603	2012-05-08	SURRENDER OF AUTHORITY	2012-05-08
080128003424	2008-01-28	BIENNIAL STATEMENT	2008-02-01
070822000247	2007-08-22	CERTIFICATE OF CHANGE	2007-08-22
060123002518	2006-01-23	BIENNIAL STATEMENT	2006-02-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State