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  5. ARCADIA ELECTRICAL CO., INC.

ARCADIA ELECTRICAL CO., INC.

Company Details

Name: ARCADIA ELECTRICAL CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1989 (36 years ago)
Entity Number: 1314224
ZIP code: 11385
County: New York
Place of Formation: New York
Address: 1005 Wyckoff Ave., RIDGEWOOD, NY, United States, 11385
Principal Address: 1005 Wyckoff Ave., Ridgewood, NY, United States, 11385

Contact Details

Phone +1 718-418-0106

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCADIA ELECTRICAL CO INC. CASH BALANCE PLAN 2023 112958700 2024-10-10 ARCADIA ELECTRICAL CO, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 7184180106
Plan sponsor’s address 1005 WYCKOFF AVE, RIDGEWOOD, NY, 113855354
ARCADIA ELECTRICAL CO INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 112958700 2024-10-10 ARCADIA ELECTRICAL CO, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7184180106
Plan sponsor’s address 1005 WYCKOFF AVE, RIDGEWOOD, NY, 113855354
ARCADIA ELECTRICAL CO INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 112958700 2023-09-21 ARCADIA ELECTRICAL CO, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7184180106
Plan sponsor’s address 1005 WYCKOFF AVE, RIDGEWOOD, NY, 113855354
ARCADIA ELECTRICAL CO INC. CASH BALANCE PLAN 2022 112958700 2023-09-21 ARCADIA ELECTRICAL CO, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 7184180106
Plan sponsor’s address 1005 WYCKOFF AVE, RIDGEWOOD, NY, 113855354
ARCADIA ELECTRICAL CO INC. CASH BALANCE PLAN 2021 112958700 2022-10-14 ARCADIA ELECTRICAL CO, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 7184180106
Plan sponsor’s address 1005 WYCKOFF AVE, RIDGEWOOD, NY, 113855354
ARCADIA ELECTRICAL CO INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 112958700 2022-10-14 ARCADIA ELECTRICAL CO, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7184180106
Plan sponsor’s address 1005 WYCKOFF AVE, RIDGEWOOD, NY, 113855354
ARCADIA ELECTRICAL CO INC. CASH BALANCE PLAN 2020 112958700 2021-10-06 ARCADIA ELECTRICAL CO, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 7184180106
Plan sponsor’s address 1005 WYCKOFF AVE, RIDGEWOOD, NY, 113855354
ARCADIA ELECTRICAL CO INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 112958700 2021-10-06 ARCADIA ELECTRICAL CO, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7184180106
Plan sponsor’s address 1005 WYCKOFF AVE, RIDGEWOOD, NY, 113855354
ARCADIA ELECTRICAL CO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 112958700 2020-07-08 ARCADIA ELECTRICAL CO, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7184180106
Plan sponsor’s address 1005 WYCKOFF AVE, RIDGEWOOD, NY, 113855354

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing STEPHEN GIANOTTI
ARCADIA ELECTRICAL CO INC 401 K PROFIT SHARING PLAN TRUST 2018 112958700 2019-06-28 ARCADIA ELECTRICAL CO, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7184180106
Plan sponsor’s address 1005 WYCKOFF AVE, RIDGEWOOD, NY, 113855354

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing MARIE GIANOTTI

DOS Process Agent

Name Role Address
ARCADIA ELECTRICAL DOS Process Agent 1005 Wyckoff Ave., RIDGEWOOD, NY, United States, 11385

Chief Executive Officer

Name Role Address
STEPHEN GIANOTTI Chief Executive Officer 1005 WYCKOFF AVE., RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
2024-07-15 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-08-17 2023-08-17 Address 1005 WYCKOFF AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2023-08-17 2023-08-17 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-08-17 2024-07-15 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-08-17 2023-08-17 Address 86-69 78TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-08-17 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2022-11-28 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2022-06-30 2022-11-28 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2022-06-02 2022-06-30 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-12-27 2023-08-17 Address 1005 wycoff avenue, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230817000337 2023-08-17 BIENNIAL STATEMENT 2023-01-01
211227001322 2021-12-23 CERTIFICATE OF AMENDMENT 2021-12-23
170512000021 2017-05-12 CERTIFICATE OF CHANGE 2017-05-12
970516002095 1997-05-16 BIENNIAL STATEMENT 1997-01-01
940113002028 1994-01-13 BIENNIAL STATEMENT 1994-01-01
930318002622 1993-03-18 BIENNIAL STATEMENT 1993-01-01
B731252-3 1989-01-19 CERTIFICATE OF AMENDMENT 1989-01-19
B727139-3 1989-01-10 CERTIFICATE OF INCORPORATION 1989-01-10

Related by officers

STEPHEN GIANOTTI

CONSTANT POWER CORP. ASBESTOS CONSULTING SERVICES, INC. ARCADIA ELECTRICAL CONTRACTORS LLC ARCADIA ELECTRICAL COM, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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