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ALLEGHENY INDUSTRIAL ELECTRICAL COMPANY, INC.

ALLEGHENY INDUSTRIAL ELECTRICAL COMPANY, INC.

Company Details

Name:	ALLEGHENY INDUSTRIAL ELECTRICAL COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Mar 1953 (72 years ago)
Date of dissolution:	06 May 1998
Entity Number:	96300
ZIP code:	60523
County:	New York
Place of Formation:	Delaware
Address:	ATTENTION: GENERAL COUNSEL, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60523
Principal Address:	3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60521

DOS Process Agent

Name	Role	Address
C/O WASTE MANAGEMENT, INC.	DOS Process Agent	ATTENTION: GENERAL COUNSEL, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60523

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RODNEY C GILBERT	Chief Executive Officer	3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60521

History

Start date	End date	Type	Value
1997-05-07	1998-05-06	Address	3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Service of Process)
1993-05-18	1997-05-07	Address	100 CORPORATION PARKWAY, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office)
1993-05-18	1997-05-07	Address	100 CORPORATION PARKWAY, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
1993-05-18	1997-05-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-07-20	1998-05-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-07-20	1993-05-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-10-11	1992-07-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-11	1992-07-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-07-01	1990-10-11	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-07-01	1990-10-11	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-03-11	1988-07-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-11	1988-07-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-03-13	1986-03-11	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-03-13	1986-03-11	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-05-12	1972-03-13	Address	850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1960-12-22	1970-05-12	Address	9 ROCKEFELLER PLZ, ROOM 1910, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1953-03-16	1960-12-22	Address	60 E. 42ND ST, ROOM 519, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20100212006	2010-02-12	ASSUMED NAME CORP INITIAL FILING	2010-02-12
980506000004	1998-05-06	SURRENDER OF AUTHORITY	1998-05-06
970507002223	1997-05-07	BIENNIAL STATEMENT	1997-03-01
940426002682	1994-04-26	BIENNIAL STATEMENT	1994-03-01
930518002693	1993-05-18	BIENNIAL STATEMENT	1993-03-01
920720000269	1992-07-20	CERTIFICATE OF CHANGE	1992-07-20
901011000450	1990-10-11	CERTIFICATE OF CHANGE	1990-10-11
B658504-2	1988-07-01	CERTIFICATE OF AMENDMENT	1988-07-01
B331654-2	1986-03-11	CERTIFICATE OF AMENDMENT	1986-03-11
973040-2	1972-03-13	CERTIFICATE OF AMENDMENT	1972-03-13
833441-3	1970-05-12	CERTIFICATE OF AMENDMENT	1970-05-12
246393	1960-12-22	CERTIFICATE OF AMENDMENT	1960-12-22
934-5	1953-03-16	APPLICATION OF AUTHORITY	1953-03-16

Date of last update: 19 Mar 2025

Sources: New York Secretary of State