| Name: | PRODUCTO ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1956 (68 years ago) |
| Entity Number: | 97846 |
| ZIP code: | 10962 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | attn: president, 11 KINGS HIGHWAY, ORANGEBURG, NY, United States, 10962 |
| Principal Address: | 11 KINGS HIGHWAY, ORANGEBURG, NY, United States, 10962 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR LEMAY | Chief Executive Officer | 11 KINGS HIGHWAY, ORANGEBURG, NY, United States, 10962 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | attn: president, 11 KINGS HIGHWAY, ORANGEBURG, NY, United States, 10962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-25 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-28 | 2022-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-31 | 2022-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-07 | 2022-09-28 | Address | 11 KINGS HIGHWAY, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 1996-10-07 | 2022-09-28 | Address | 11 KINGS HIGHWAY, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 1995-02-07 | 1996-10-07 | Address | 11 KINGS HIGHWAY, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office) |
| 1995-02-07 | 1996-10-07 | Address | 11 KINGS HIGHWAY, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 1995-02-07 | 1996-10-07 | Address | 11 KINGS HIGHWAY, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 1956-10-17 | 2022-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1956-10-17 | 1995-02-07 | Address | 888 EAST EAST 165TH ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928000742 | 2022-09-26 | RESTATED CERTIFICATE | 2022-09-26 |
| 181116006484 | 2018-11-16 | BIENNIAL STATEMENT | 2018-10-01 |
| 161028006153 | 2016-10-28 | BIENNIAL STATEMENT | 2016-10-01 |
| 141104006631 | 2014-11-04 | BIENNIAL STATEMENT | 2014-10-01 |
| 130205002138 | 2013-02-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002309 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081124003066 | 2008-11-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011003132 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041228002774 | 2004-12-28 | BIENNIAL STATEMENT | 2004-10-01 |
| 021106002425 | 2002-11-06 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
