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UNISYS ELECTRIC INC.

Company Details

Name: UNISYS ELECTRIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1989 (36 years ago) (Companies founded in April 1989)
Entity Number: 1344334
ZIP code: 10304 (Companies in Kings, 10304)
County: Kings
Place of Formation: New York
Principal Address: 19 IRVING PLACE, STATEN ISLAND, NY, United States, 10304
Address: 19 Irving Place,, Staten Island, NY, United States, 10304

Contact Details

Phone +1 718-815-0625

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
UNISYS ELECTRIC 401(K) SAVINGS PLAN 2017 133521774 2018-02-09 UNISYS ELECTRIC, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 7188150625
Plan sponsor’s address 19 IRVING PLACE, STATEN ISLAND, NY, 10304
UNISYS ELECTRIC 401(K) SAVINGS PLAN 2016 133521774 2017-04-03 UNISYS ELECTRIC, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 7188150625
Plan sponsor’s address 19 IRVING PLACE, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2017-04-03
Name of individual signing JOSEPH RUBEL
UNISYS ELECTRIC 401(K) SAVINGS PLAN 2015 133521774 2016-04-15 UNISYS ELECTRIC, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 7188150625
Plan sponsor’s address 19 IRVING PLACE, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing JOSEPH RUBEL
UNISYS ELECTRIC 401(K) SAVINGS PLAN 2014 133521774 2015-02-13 UNISYS ELECTRIC, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 7188150625
Plan sponsor’s address 19 IRVING PLACE, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2015-02-13
Name of individual signing JOSEPH RUBEL
UNISYS ELECTRIC 401(K) SAVINGS PLAN 2013 133521774 2014-01-24 UNISYS ELECTRIC, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 7188150625
Plan sponsor’s address 19 IRVING PLACE, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2014-01-24
Name of individual signing JOSEPH RUBEL
UNISYS ELECTRIC 401(K) SAVINGS PLAN 2012 133521774 2013-04-30 UNISYS ELECTRIC, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 7188150625
Plan sponsor’s address 19 IRVING PLACE, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2013-04-30
Name of individual signing JOSEPH RUBEL
UNISYS ELECTRIC, INC. PENSION PLAN 2010 133521774 2011-08-19 UNISYS ELECTRIC, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 7188150625
Plan sponsor’s address 19 IRVING PLACE, STATEN ISLAND, NY, 10304

Plan administrator’s name and address
Administrator’s EIN 133521774
Plan administrator’s name UNISYS ELECTRIC, INC.
Plan administrator’s address 19 IRVING PLACE, STATEN ISLAND, NY, 10304
Administrator’s telephone number 7188150625

Signature of
Role Plan administrator
Date 2011-08-19
Name of individual signing JOSEPH RUBEL
UNISYS ELECTRIC, INC. PENSION PLAN 2009 133521774 2010-07-28 UNISYS ELECTRIC, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 7188150625
Plan sponsor’s address 19 IRVING PLACE, STATEN ISLAND, NY, 10304

Plan administrator’s name and address
Administrator’s EIN 133521774
Plan administrator’s name UNISYS ELECTRIC, INC.
Plan administrator’s address 19 IRVING PLACE, STATEN ISLAND, NY, 10304
Administrator’s telephone number 7188150625

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing JOSEPH RUBEL

Chief Executive Officer

Name Role Address
JOSEPH RUBEL Chief Executive Officer 19 IRVING PLACE,, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 Irving Place,, Staten Island, NY, United States, 10304

History

Start date End date Type Value
2023-04-01 2023-04-01 Address 19 IRVING PLACE,, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2023-04-01 2023-04-01 Address 70 MALLOW ST, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2023-04-01 2023-04-01 Address 1 SCENIC DRIVE PH3, HIGHLANDS, NJ, 07732, USA (Type of address: Chief Executive Officer)
2022-03-17 2023-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-11 2023-04-01 Address 70 MALLOW ST, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2003-03-25 2023-04-01 Address 19 IRVING PLACE, STATEN ISLAND, NY, 10304, 1825, USA (Type of address: Service of Process)
2003-03-25 2019-04-11 Address 70 MALLOW ST, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
1995-03-03 2003-03-25 Address 176 RUSSEK DRIVE, STATEN ISLAND, NY, 10312, 1641, USA (Type of address: Chief Executive Officer)
1995-03-03 2003-03-25 Address 176 RUSSEK DRIVE, STATEN ISLAND, NY, 10312, 1641, USA (Type of address: Service of Process)
1989-04-14 1995-03-03 Address 8304 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230401000491 2023-04-01 BIENNIAL STATEMENT 2023-04-01
210720001159 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190411060248 2019-04-11 BIENNIAL STATEMENT 2019-04-01
180417006219 2018-04-17 BIENNIAL STATEMENT 2017-04-01
130423002599 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110504002636 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090327002286 2009-03-27 BIENNIAL STATEMENT 2009-04-01
070409002220 2007-04-09 BIENNIAL STATEMENT 2007-04-01
050519002284 2005-05-19 BIENNIAL STATEMENT 2005-04-01
030325002336 2003-03-25 BIENNIAL STATEMENT 2003-04-01

Related by officers

JOSEPH RUBEL

E-Z FIRE, 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

19 IRVING PLACE, STATEN ISLAND, NY, United States, 10304

E-Z FIRE, INC. MUELLER DISTRIBUTORS, INC.

19 Irving Place,, Staten Island, NY, United States, 10304

E-Z FIRE, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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