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ELEMCO BUILDING CONTROLS, INC.

Company Details

Name: ELEMCO BUILDING CONTROLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1988 (36 years ago)
Entity Number: 1297183
ZIP code: 11749
County: Nassau
Place of Formation: New York
Address: 1324 MOTOR PKWY, STE 112, HAUPPAUGE, NY, United States, 11749

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELEMCO BUILDING CONTROLS, INC. PROFIT SHARING PLAN 2012 112933397 2013-05-03 ELEMCO BUILDING CONTROLS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6315828266
Plan sponsor’s address 1324 MOTOR PARKWAY, SUITE 112, HAUPPAUGE, NY, 11749

Signature of

Role Plan administrator
Date 2013-05-03
Name of individual signing ZACHARY STERN
ELEMCO BUILDING CONTROLS, INC PROFIT SHARING PLAN 2012 112933397 2013-12-30 ELEMCO BUILDING CONTROLS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6315828266
Plan sponsor’s address 1324 MOTOR PARKWAY, SUITE 112, HAUPPAUGE, NY, 11749

Signature of

Role Plan administrator
Date 2013-12-30
Name of individual signing ZACHARY STERN
ELEMCO BUILDING CONTROLS, INC. PROFIT SHARING PLAN 2011 112933397 2012-09-26 ELEMCO BUILDING CONTROLS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6315828266
Plan sponsor’s address 1324 MOTOR PARKWAY, SUITE 112, HAUPPAUGE, NY, 11749

Plan administrator’s name and address

Administrator’s EIN 112933397
Plan administrator’s name ELEMCO BUILDING CONTROLS, INC.
Plan administrator’s address 1324 MOTOR PARKWAY, SUITE 112, HAUPPAUGE, NY, 11749
Administrator’s telephone number 6315828266

Signature of

Role Plan administrator
Date 2012-09-26
Name of individual signing ZACHARY STERN

Chief Executive Officer

Name Role Address
ZACHARY STERN Chief Executive Officer 1324 MOTOR PKWY, STE 112, HAUPPAUGE, NY, United States, 11749

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1324 MOTOR PKWY, STE 112, HAUPPAUGE, NY, United States, 11749

History

Start date End date Type Value
1993-12-09 2004-11-29 Address 1324 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1993-12-09 2004-11-29 Address 1324 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1993-12-09 2004-11-29 Address 1324 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1988-10-06 1993-12-09 Address 107 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121102002096 2012-11-02 BIENNIAL STATEMENT 2012-10-01
101108003246 2010-11-08 BIENNIAL STATEMENT 2010-10-01
080930003003 2008-09-30 BIENNIAL STATEMENT 2008-10-01
061005002320 2006-10-05 BIENNIAL STATEMENT 2006-10-01
041129002269 2004-11-29 BIENNIAL STATEMENT 2004-10-01
021008002513 2002-10-08 BIENNIAL STATEMENT 2002-10-01
001018002297 2000-10-18 BIENNIAL STATEMENT 2000-10-01
981016002121 1998-10-16 BIENNIAL STATEMENT 1998-10-01
961007002876 1996-10-07 BIENNIAL STATEMENT 1996-10-01
931209002108 1993-12-09 BIENNIAL STATEMENT 1993-10-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
ENERGY EXECUTIVE 73502094 1984-10-02 1349042 1985-07-16
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2006-04-22
Publication Date 1985-05-07
Date Cancelled 2006-04-22

Mark Information

Mark Literal Elements ENERGY EXECUTIVE
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For ENVIRONMENTAL CONTROL APPARATUSES, NAMELY, A SYSTEM OF INTERCONNECTED COMPUTERS AND SENSORS FOR THE AUTOMATED CONTROL OF HEATING, VENTILATION, AIR CONDITIONING AND LIGHTING OF BUILDINGS
International Class(es) 009 - Primary Class
U.S Class(es) 026
Class Status SECTION 8 - CANCELLED
First Use Jul. 14, 1983
Use in Commerce Apr. 05, 1984

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name ELEMCO BUILDING CONTROLS, INC.
Owner Address 107 JERICHO TURNPIKE FLORAL PARK, NEW YORK UNITED STATES 11001
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name MURRAY SCHAFFER
Correspondent Name/Address MURRAY SCHAFFER, BAUER & AMER, 114 OLD COUNTRY RD, MINEOLA, NEW YORK UNITED STATES 11501

Prosecution History

Date Description
2006-04-22 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1991-01-22 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1990-10-05 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1985-07-16 REGISTERED-PRINCIPAL REGISTER
1985-05-07 PUBLISHED FOR OPPOSITION
1985-04-10 NOTICE OF PUBLICATION
1985-03-08 APPROVED FOR PUB - PRINCIPAL REGISTER
1985-03-07 EXAMINERS AMENDMENT MAILED
1985-02-11 CORRESPONDENCE RECEIVED IN LAW OFFICE
1985-01-22 NON-FINAL ACTION MAILED
1985-01-15 ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1991-02-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State