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WESTERN ELECTRIC COMPANY, INCORPORATED

Company Details

Entity Name: WESTERN ELECTRIC COMPANY, INCORPORATED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 15 Sep 1986 (Companies founded in September 1986)
Business ALEI: 0188162
Annual report due: 15 Sep 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, United States
Mailing address: 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, United States, 07974
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
PRENTICE-HALL CORPORATION SYSTEM, INC. THE Agent

Officer

Name Role Business address Residence address
Leonard Floria Officer 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, United States 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, United States
Margaret G. Gelsi Officer 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, United States 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, United States
Katharyn Olson Officer 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, United States 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, United States

Director

Name Role Business address Residence address
Margaret G. Gelsi Director 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, United States 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, United States
Katharyn Olson Director 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, United States 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012280054 2024-09-17 No data Annual Report Annual Report No data
BF-0011080888 2023-09-04 No data Annual Report Annual Report No data
BF-0010329356 2022-09-14 No data Annual Report Annual Report 2022
BF-0010476427 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009813859 2021-09-22 No data Annual Report Annual Report No data
0006971490 2020-09-02 No data Annual Report Annual Report 2020
0006944414 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006952017 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006615755 2019-08-06 No data Annual Report Annual Report 2019
0006235630 2018-08-21 No data Annual Report Annual Report 2018

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website