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EASTLAND ELECTRONICS COMPANY, INC.

Company Details

Name: EASTLAND ELECTRONICS COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1986 (39 years ago)
Entity Number: 1076976
County: Suffolk
Place of Formation: New York
Address: 700-9 UNION PARKWAY, RONKONKOMA, NY, United States, 11779
Address ZIP Code: 11779
Principal Address: 300 WHEELER ROAD, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASTLAND ELECTRONICS COMPANY, INC. 401(K) PROFIT SHARING PLAN 2016 112809212 2017-10-10 EASTLAND ELECTRONICS COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 6315803800
Plan sponsor’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing WILLIAM MERCURIO
EASTLAND ELECTRONICS COMPANY, INC. 401(K) PROFIT SHARING PLAN 2015 112809212 2016-09-13 EASTLAND ELECTRONICS COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 6315803800
Plan sponsor’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing MARCUS MERCURIO
EASTLAND ELECTRONICS COMPANY, INC. 401(K) PROFIT SHARING PLAN 2014 112809212 2015-07-15 EASTLAND ELECTRONICS COMPANY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 6315803800
Plan sponsor’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing MARCUS MERCURIO
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing MARCUS MERCURIO
EASTLAND ELECTRONICS COMPANY, INC. 401(K) PROFIT SHARING PLAN 2013 112809212 2014-10-07 EASTLAND ELECTRONICS COMPANY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 6315803800
Plan sponsor’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing MARCUS MERCURIO
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing MARCUS MERCURIO
EASTLAND ELECTRONICS COMPANY, INC. 401(K) PROFIT SHARING PLAN 2012 112809212 2013-07-12 EASTLAND ELECTRONICS COMPANY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 6315803800
Plan sponsor’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing MARCUS MERCURIO
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing MARCUS MERCURIO
EASTLAND ELECTRONICS COMPANY, INC. 401(K) PROFIT SHARING PLAN 2011 112809212 2012-09-07 EASTLAND ELECTRONICS COMPANY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 6315803800
Plan sponsor’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 112809212
Plan administrator’s name EASTLAND ELECTRONICS COMPANY, INC.
Plan administrator’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779
Administrator’s telephone number 6315803800

Signature of
Role Plan administrator
Date 2012-09-07
Name of individual signing MARCUS MERCURIO
Role Employer/plan sponsor
Date 2012-09-07
Name of individual signing MARCUS MERCURIO
EASTLAND ELECTRONICS COMPANY, INC. 401(K) PROFIT SHARING PLAN 2010 112809212 2011-07-15 EASTLAND ELECTRONICS COMPANY, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 6315803800
Plan sponsor’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 112809212
Plan administrator’s name EASTLAND ELECTRONICS COMPANY, INC.
Plan administrator’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779
Administrator’s telephone number 6315803800

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing MARCUS MERCURIO
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing MARCUS MERCURIO
EASTLAND ELECTRONICS COMPANY, INC. 401(K) PROFIT SHARING PLAN 2010 112809212 2011-07-15 EASTLAND ELECTRONICS COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 6315803800
Plan sponsor’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 112809212
Plan administrator’s name EASTLAND ELECTRONICS COMPANY, INC.
Plan administrator’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779
Administrator’s telephone number 6315803800

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing MARCUS MERCURIO
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing MARCUS MERCURIO
EASTLAND ELECTRONICS COMPANY, INC. 401(K) PROFIT SHARING PLAN 2010 112809212 2011-07-15 EASTLAND ELECTRONICS COMPANY, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 6315803800
Plan sponsor’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 112809212
Plan administrator’s name EASTLAND ELECTRONICS COMPANY, INC.
Plan administrator’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779
Administrator’s telephone number 6315803800

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing MARCUS MERCURIO
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing MARCUS MERCURIO
EASTLAND ELECTRONICS COMPANY, INC. 401(K) PROFIT SHARING PLAN 2009 112809212 2010-10-11 EASTLAND ELECTRONICS COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 6315803800
Plan sponsor’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 112809212
Plan administrator’s name EASTLAND ELECTRONICS COMPANY, INC.
Plan administrator’s address 700-9 UNION PARKWAY, RONKONKOMA, NY, 11779
Administrator’s telephone number 6315803800

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing WILLIAM MERCURIO
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing WILLIAM MERCURIO

Chief Executive Officer

Name Role Address
WILLIAM MERCURIO Chief Executive Officer 300 WHEELER ROAD, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 700-9 UNION PARKWAY, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
1995-04-17 2008-11-12 Address 350 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1986-04-25 2013-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-04-25 1995-04-17 Address 350 MOTOR PKWY., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131018002003 2013-10-18 BIENNIAL STATEMENT 2012-04-01
131010000193 2013-10-10 CERTIFICATE OF AMENDMENT 2013-10-10
081112000870 2008-11-12 CERTIFICATE OF CHANGE 2008-11-12
000417002560 2000-04-17 BIENNIAL STATEMENT 2000-04-01
960424002309 1996-04-24 BIENNIAL STATEMENT 1996-04-01
950417002039 1995-04-17 BIENNIAL STATEMENT 1993-04-01
B350765-4 1986-04-25 CERTIFICATE OF INCORPORATION 1986-04-25

Related by officers

WILLIAM MERCURIO

TWIN FORK FENCE COMPANY OF SUFFOLK, INC. BLUE LINE CARGO SERVICES, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

700-9 UNION PARKWAY, RONKONKOMA, NY, United States, 11779

A & G POSA REALTY COMPANY, INC. TWIN FORKS POOLS INC. G.A.P. ENTERPRISES LTD. BARBARA'S NAIL ENTERPRISES INC.

300 WHEELER ROAD, HAUPPAUGE, NY, United States, 11788

107 NORTHERN ASSOCIATES, L.P. CINRON ASSOCIATES, L.P. GRAN-BROOK ASSOCIATES, L.P. HILLEL ASSOCIATES, L.P. HORSEBLOCK ASSOCIATES, L.P. JACSI ASSOCIATES, L.P. MURPHY AND BEANE - TPA INC. NAFTAL ASSOCIATES, L.P. NEJAT ASSOCIATES, L.P.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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