| Name: | PERRECA ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1959 (65 years ago) (Companies founded in June 1959) |
| Entity Number: | 120664 |
| ZIP code: | 12550 (Companies in Orange, 12550) |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 520 BROADWAY, NEWBURGH, NY, United States, 12550 |
| Address: | PO BOX 2530, NEWBURGH, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REKKP1LL4R16 | 2024-09-19 | 520 BROADWAY, BLDG 1-37-9, NEWBURGH, NY, 12550, 5120, USA | 520 BROADWAY, PO BOX 2530, NEWBURGH, NY, 12550, 5120, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | PERRECA ELECTRIC CO INC |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-22 |
| Initial Registration Date | 2000-04-22 |
| Entity Start Date | 1949-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KURT KAEHLER |
| Role | VICE PRESIDENT |
| Address | 520 BROADWAY, NEWBURGH, NY, 12550, 5120, USA |
| Title | ALTERNATE POC |
| Name | JULIE FORMAN |
| Role | CFO |
| Address | 520 BROADWAY, PO BOX 2530, NEWBURGH, NY, 12550, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KURT R KAEHLER |
| Role | VICE PRESIDENT |
| Address | 520 BROADWAY, NEWBURGH, NY, 12550, 5120, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | KYLE CONKLIN |
| Role | PROJECT MANAGER |
| Address | 520 BROADWAY, NEWBURGH, NY, 12550, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1DKM6 | Active | Non-Manufacturer | 1998-04-04 | 2024-09-04 | 2029-09-04 | 2025-09-04 | |||||||||||||
|
|||||||||||||||||||
| POC | KURT R. KAEHLER |
| Phone | +1 845-562-4080 |
| Address | 520 BROADWAY, NEWBURGH, NY, 12550 5120, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CHARLES C TALLARDY III | Chief Executive Officer | 520 BROADWAY, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| PERRECA ELECTRIC CO., INC. | DOS Process Agent | PO BOX 2530, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 520 BROADWAY, NEWBURGH, NY, 12550, 5120, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-01-31 | Address | 520 BROADWAY, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-02 | 2024-01-31 | Address | PO BOX 2530, NEWBURGH, NY, 12550, 5120, USA (Type of address: Service of Process) |
| 1993-04-12 | 2024-01-31 | Address | 520 BROADWAY, NEWBURGH, NY, 12550, 5120, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2021-06-02 | Address | PO BOX 2530, NEWBURGH, NY, 12550, 5120, USA (Type of address: Service of Process) |
| 1959-06-22 | 1993-04-12 | Address | 73 CARPENTER AVE., NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 1959-06-22 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131003464 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 210602060257 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 170601006264 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 130605006600 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 090528002541 | 2009-05-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606002756 | 2007-06-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050727002691 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030521002072 | 2003-05-21 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002170 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 990707002200 | 1999-07-07 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
