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  5. HEALY ELECTRIC CONTRACTING, INC.

HEALY ELECTRIC CONTRACTING, INC.

Headquarter

Company Details

Name: HEALY ELECTRIC CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1987 (37 years ago)
Entity Number: 1179230
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: 1 SEYMOUR PLACE, WHITE PLAINS, NY, United States, 10605
Principal Address: 4 FISHER Lane, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 5000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HEALY ELECTRIC CONTRACTING, INC., CONNECTICUT 0568082 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALY ELECTRIC CONTRACTING,INC.PROFIT SHARING PLAN 2016 133461317 2017-10-13 HEALY ELECTRIC CONTRACTING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 9144281010
Plan sponsor’s address 4 FISHER LANE, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 133461317
Plan administrator’s name HEALY ELECTRIC CONTRACTING, INC.
Plan administrator’s address 4 FISHER LANE, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9144281010
HEALY ELECTRIC CONTRACTING,INC.PROFIT SHARING PLAN 2015 133461317 2016-10-13 HEALY ELECTRIC CONTRACTING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 9144281010
Plan sponsor’s address 4 FISHER LANE, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 133461317
Plan administrator’s name HEALY ELECTRIC CONTRACTING, INC.
Plan administrator’s address 4 FISHER LANE, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9144281010
HEALY ELECTRIC CONTRACTING,INC.PROFIT SHARING PLAN 2014 133461317 2015-10-10 HEALY ELECTRIC CONTRACTING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 9144281010
Plan sponsor’s address 4 FISHER LANE, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 133461317
Plan administrator’s name HEALY ELECTRIC CONTRACTING, INC.
Plan administrator’s address 4 FISHER LANE, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9144281010

Signature of
Role Plan administrator
Date 2015-10-10
Name of individual signing THOMAS P. DEVINE
HEALY ELECTRIC CONTRACTING, INC. PROFIT SHARING PLAN 2012 133461317 2013-10-11 HEALY ELECTRIC CONTRACTING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 9144281010
Plan sponsor’s address 4 FISHER LANE, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 133461317
Plan administrator’s name HEALY ELECTRIC CONTRACTING, INC.
Plan administrator’s address 4 FISHER LANE, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9144281010

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing THOMAS P. DEVINE
HEALY ELECTRIC CONTRACTING, INC. PROFIT SHARING PLAN 2011 133461317 2012-10-12 HEALY ELECTRIC CONTRACTING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 9144281010
Plan sponsor’s address 4 FISHER LANE, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 133461317
Plan administrator’s name HEALY ELECTRIC CONTRACTING, INC.
Plan administrator’s address 4 FISHER LANE, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9144281010

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing THOMAS P. DEVINE
HEALY ELECTRIC CONTRACTING, INC. PROFIT SHARING PLAN 2010 133461317 2011-10-12 HEALY ELECTRIC CONTRACTING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 9144281010
Plan sponsor’s address 4 FISHER LANE, WHITE PLAINS, NY, 10603

Plan administrator’s name and address
Administrator’s EIN 133461317
Plan administrator’s name HEALY ELECTRIC CONTRACTING, INC.
Plan administrator’s address 4 FISHER LANE, WHITE PLAINS, NY, 10603
Administrator’s telephone number 9144281010

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing THOMAS P. DEVINE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THOMAS P. DEVINE JR. DOS Process Agent 1 SEYMOUR PLACE, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
THOMAS P. DEVINE JR. Chief Executive Officer 4 FISHER LANE, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2022-09-15 2023-06-28 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-14 2018-07-26 Address 8 FULTON STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
1993-05-14 2018-07-26 Address 8 FULTON STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1987-12-16 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-16 2022-09-15 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
1987-12-16 1993-05-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220915002317 2022-09-15 BIENNIAL STATEMENT 2021-12-01
SR-16197 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180726006018 2018-07-26 BIENNIAL STATEMENT 2017-12-01
160916002014 2016-09-16 BIENNIAL STATEMENT 2015-12-01
990915001336 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
931222002057 1993-12-22 BIENNIAL STATEMENT 1993-12-01
930514002781 1993-05-14 BIENNIAL STATEMENT 1992-12-01
B579358-4 1987-12-16 CERTIFICATE OF INCORPORATION 1987-12-16

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C T CORPORATION SYSTEM

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Related by address

1 SEYMOUR PLACE, WHITE PLAINS, NY, United States, 10605

L T DEVINE, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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