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MEHL ELECTRIC COMPANY, INC.

Headquarter

Company Details

Name: MEHL ELECTRIC COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1990 (34 years ago)
Entity Number: 1449645
County: Richmond
Place of Formation: New York
Address: 74 South Main Street, Pearl River, NY, United States, 10965
Address ZIP Code: 10965
Principal Address: 74 SOUTH MAIN ST, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code: 10965

Shares Details

Shares issued 2459

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MEHL ELECTRIC COMPANY, INC. 0600863 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HUCXJFWBZU38 2024-09-28 74 S MAIN ST, PEARL RIVER, NY, 10965, 2427, USA 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965, 2427, USA

Business Information
Doing Business As MEHL ELECTRIC CO INC
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-10-02
Initial Registration Date 2008-03-26
Entity Start Date 1946-06-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238210

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SCOTT ORBAN
Address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965, 2427, USA
Government Business
Title PRIMARY POC
Name ARLENE PHAYRE
Address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965, 2427, USA
Past Performance
Title PRIMARY POC
Name KATHLEEN HATKINS
Role ADMIN ASST
Address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965, USA
Title ALTERNATE POC
Name KATHLEEN HATKINS
Address 74 SOUTH MAIN, PEARL RIVER, NY, 10965, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEHL ELECTRIC COMPANY, INC. PROFIT SHARING 401(K) PLAN 2023 133570922 2024-07-19 MEHL ELECTRIC COMPANY, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8457354004
Plan sponsor’s address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965
MEHL ELECTRIC COMPANY, INC. PROFIT SHARING 401(K) PLAN 2022 133570922 2023-05-18 MEHL ELECTRIC COMPANY, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8457354004
Plan sponsor’s address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965
MEHL ELECTRIC COMPANY, INC. PROFIT SHARING 401(K) PLAN 2021 133570922 2022-05-26 MEHL ELECTRIC COMPANY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8457354004
Plan sponsor’s address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965
MEHL ELECTRIC COMPANY, INC. PROFIT SHARING 401(K) PLAN 2020 133570922 2021-04-22 MEHL ELECTRIC COMPANY, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8457354004
Plan sponsor’s address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965
MEHL ELECTRIC COMPANY, INC. PROFIT SHARING 401(K) PLAN 2019 133570922 2020-06-25 MEHL ELECTRIC COMPANY, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8457354004
Plan sponsor’s address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965
MEHL ELECTRIC COMPANY, INC. PROFIT SHARING 401(K) PLAN 2018 133570922 2019-04-25 MEHL ELECTRIC COMPANY, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8457354004
Plan sponsor’s address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965
MEHL ELECTRIC COMPANY, INC. PROFIT SHARING 401(K) PLAN 2017 133570922 2018-04-26 MEHL ELECTRIC COMPANY, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8457354004
Plan sponsor’s address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965
MEHL ELECTRIC COMPANY, INC. PROFIT SHARING 401(K) PLAN 2016 133570922 2017-05-30 MEHL ELECTRIC COMPANY, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8457354004
Plan sponsor’s address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965
MEHL ELECTRIC COMPANY, INC. PROFIT SHARING 401(K) PLAN 2015 133570922 2016-04-20 MEHL ELECTRIC COMPANY, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8457354004
Plan sponsor’s address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965
MEHL ELECTRIC COMPANY, INC. PROFIT SHARING 401(K) PLAN 2014 133570922 2015-03-31 MEHL ELECTRIC COMPANY, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238210
Sponsor’s telephone number 8457354004
Plan sponsor’s address 74 SOUTH MAIN STREET, PEARL RIVER, NY, 10965

DOS Process Agent

Name Role Address
MEHL ELECTRIC COMPANY, INC. DOS Process Agent 74 South Main Street, Pearl River, NY, United States, 10965

Chief Executive Officer

Name Role Address
CRAIG BOCCHINO Chief Executive Officer 74 SOUTH MAIN ST, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2024-09-09 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 2459, Par value: 0
2024-05-01 2024-05-01 Address 74 SOUTH MAIN ST, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 2459, Par value: 0
2022-08-02 2024-05-01 Address 74 SOUTH MAIN ST, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2022-08-02 2024-05-01 Address 74 SOUTH MAIN ST, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2022-08-02 2022-08-02 Address 74 SOUTH MAIN ST, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2022-07-11 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 2459, Par value: 0
2014-12-02 2022-07-11 Shares Share type: NO PAR VALUE, Number of shares: 1172, Par value: 0
2001-05-08 2014-12-02 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2000-05-09 2022-08-02 Address 74 SOUTH MAIN ST, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501038712 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220802002498 2022-07-11 CERTIFICATE OF AMENDMENT 2022-07-11
220504002778 2022-05-04 BIENNIAL STATEMENT 2022-05-01
200505061727 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180501006785 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160511006822 2016-05-11 BIENNIAL STATEMENT 2016-05-01
141202000134 2014-12-02 CERTIFICATE OF MERGER 2014-12-31
140623006498 2014-06-23 BIENNIAL STATEMENT 2014-05-01
120510006124 2012-05-10 BIENNIAL STATEMENT 2012-05-01
100519002771 2010-05-19 BIENNIAL STATEMENT 2010-05-01

Related by officers

No related officers

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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