| Entity Name: | NATIONAL STATES ELECTRIC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jun 1979 (46 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 843392 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 EXCHANGE PLACE, JERSEY CITY, NJ, 07302 |
| Mail Address: | 15 EXCHANGE PLACE, JERSEY CITY, NJ, 07302 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| WARSHAW, KENNETH | President | 4385 BRONX BLVD, BRONX, NY |
| LARSEN, BYRON W | Vice President | 597 NW 46TH AVE, DELRAY BEACH, FL |
| WARSHAW, KENNETH | Director | 4385 BRONX BLVD, BRONX, NY |
| FEIN, MELVYN S | Director | 4385 BRONX BLVD, BRONX, NY |
| KNAPP, JOHN J | Vice President | 10 E 53RD ST, NEW YORK, NY |
| KNAPP, JOHN J | Director | 10 E 53RD ST, NEW YORK, NY |
| FRANKEL, ANDREW J | Director | 10 E 53RD ST, NEW YORK, NY |
| WEISSMAN, HERBERT J | Secretary | 4385 BRONX BLVD, BRONX, NY |
| WEISSMAN, HERBERT J | Treasurer | 4385 BRONX BLVD, BRONX, NY |
| UNITED STATES CORPORATION CO | Agent | 226 WEST GEORGIA STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 226 WEST GEORGIA STREET, TALLAHASSEE, FL 32301 | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| NAME CHANGE AMENDMENT | 1980-04-29 | NATIONAL STATES ELECTRIC CORP. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
