Ei Electronics LLC Overview
Ei Electronics LLC filed as a Foreign Limited Liability Company in the State of New York on Wednesday, December 13, 2000 and is approximately twenty-six years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ei Electronics LLC
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Key People
Who own Ei Electronics LLC
| Name | |
|---|---|
| Erran Kagan 2 |
Director
Member
Manager
Governing Person
|
| Andrew Kagan |
Director
Member
Manager
Governing Person
|
| Katherine A. Lane 12 |
Vice President
|
Companies for Ei Electronics LLC
Ei Electronics LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hubbell Power Systems, Inc. |
Active
|
2001 |
1
|
Member
|
| General Electric Company |
Inactive
|
1892 |
Governing Person
|
|
| E.I. Electronics Inc |
Inactive
|
1978 |
1
|
Governing Person
|
| Ei Elctronics Inc |
Inactive
|
Governing Person
|
||
| El Electronics Inc |
Inactive
|
Governing Person
|
Corporate Filings for Ei Electronics LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M02000002242 |
| Date Filed: | Monday, August 26, 2002 |
| Registered Agent | James Poole |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800022207 |
| Date Filed: | Monday, October 22, 2001 |
| Registered Agent | Dale C. Prashad |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200104610054 |
| Date Filed: | Tuesday, February 6, 2001 |
| Registered Agent | Corporation Service Company |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Nassau |
| State ID: | 2583468 |
| Date Filed: | Wednesday, December 13, 2000 |
| DOS Process | Ei Electronics LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/13/2000 | Name History/Actual | Ei Electronics LLC |
|
10/22/2001 | Application for Certificate of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
11/28/2005 | Change of Registered Agent/Office | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
11/9/2007 | Change of Registered Agent/Office | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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