| Name: | POLO ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1985 (39 years ago) |
| Entity Number: | 1027246 |
| ZIP code: | 10013 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 497 CANAL ST, NEW YORK, NY, United States, 10013 |
| Principal Address: | 23 LIBERTY RD, DEMAREST, NJ, United States, 07627 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POLO ELECTRIC CORP., FLORIDA | F16000005547 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLO ELECTRIC CORPORATION PROFIT SHARING PLAN | 2023 | 112768021 | 2024-07-22 | POLO ELECTRIC CORP. | 15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | ANTHONY STATHIS |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1996-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 2126278220 |
| Plan sponsor’s address | 497 CANAL STREET, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | ANTHONY STATHIS |
| Name | Role | Address |
|---|---|---|
| SAM STATHIS | Chief Executive Officer | 497 CANAL ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 497 CANAL ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-11 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-25 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-09-24 | 2023-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-09-24 | 2005-06-30 | Address | 76-02 WOODSIDE AVE., ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903062855 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006468 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902006052 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130923006096 | 2013-09-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 111025002152 | 2011-10-25 | BIENNIAL STATEMENT | 2011-09-01 |
| 070924002553 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051229002280 | 2005-12-29 | BIENNIAL STATEMENT | 2005-09-01 |
| 050630002481 | 2005-06-30 | BIENNIAL STATEMENT | 2003-09-01 |
| 980409000574 | 1998-04-09 | CERTIFICATE OF AMENDMENT | 1998-04-09 |
| B309317-2 | 1986-01-10 | CERTIFICATE OF AMENDMENT | 1986-01-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
