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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

AMERICAN ELECTRIC EQUIPMENT, INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation5/23/19865/23/1986ForeignProfit
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Organization Information
Business Purpose3353 - Manufacturing - Electrical Equip, Appliance and Component Mfg. - Electrical Equipment Manufacturing (power, distribution, specialty transformer, motor & generator, switchgear & switchboard apparatus, relay & industrial controls) Capital Stock0.0000
Charter CountyRaleighControl Number0
Charter StateDEExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses
Type Address
Local Office Address150 DIXIE LAND DRIVE
STANAFORD, WV, 25927
Mailing AddressPO BOX 710
BECKLEY, WV, 25802
USA
Notice of Process AddressJANIE FANSLER
PO B0X 710
BECKLEY, WV, 25802
Principal Office Address150 DIXIELAND DRIVE
STANAFORD, WV, 25927
USA
Type Address
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Officers
Type Name/Address
PresidentPERFECTO DACAL, III
1054 OLD CROW ROAD
BEAVER, WV, 25813
SecretaryJANIE FANSLER
30 WEST BUNTING LANE
BECKLEY, WV, 25801
TreasurerJANIE FANSLER
30 WEST BUNTING LANE
BECKLEY, WV, 25801
Vice-PresidentGREGORY DACAL
1779 RITTER DRIVE
DANIELS, WV, 25832
Type Name/Address
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DBA
DBA Name Description Effective Date Termination Date
BOBCAT OF BECKLEYTRADENAME10/25/20212/21/2024
CONTROL PRODUCTS, INC.TRADENAME7/1/2008
DBA Name Description Effective Date Termination Date
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Mergers
Merger Date Merged Merged State Survived Survived State
6/24/2008CONTROL PRODUCTS, INC.WVAMERICAN ELECTRIC EQUIPMENT, INC.DE
Merger Date Merged Merged State Survived Survived State
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Date Amendment
6/24/2008MERGER: MERGING CONTROL PRODUCTS, INC., A QUALIFIED WV CORPORATION WITH AND INTO AMERICAN ELECTRIC EQUIPMENT, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR, EFFECTIVE DATE OF MERGER IS JUNE 30, 2008
Date Amendment
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Annual Reports
Filed For
2024
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Wednesday, July 17, 2024 — 8:19 PM