USIS ELECTRIC, INC.

Headquarter

Company Details

Name:	USIS ELECTRIC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 1991 (34 years ago)
Entity Number:	1510453
County:	New York
Place of Formation:	New York
Principal Address:	35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code:	10965
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	USIS ELECTRIC, INC.	1137917	CONNECTICUT
Headquarter of	USIS ELECTRIC, INC.	20141004109	COLORADO
Headquarter of	USIS ELECTRIC, INC.	CORP_69340202	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

USIS SERVICES 401(K) PLAN

2012

133604727

2013-10-10

USIS ELECTRIC, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-04-01
Business code	238210
Sponsor’s telephone number	8453539247
Plan sponsor’s mailing address	35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965
Plan sponsor’s address	35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address

Administrator’s EIN	133604727
Plan administrator’s name	USIS ELECTRIC, INC.
Plan administrator’s address	35 W. JEFFERSON AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number	8453539247

Number of participants as of the end of the plan year

Active participants	6
Retired or separated participants receiving benefits	1
Other retired or separated participants entitled to future benefits	24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2013-10-10
Name of individual signing	KEITH BOSCHETTI
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-10-10
Name of individual signing	KEITH BOSCHETTI
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL P. LAGANA	Chief Executive Officer	35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965

History

Start date	End date	Type	Value
2023-04-27	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-24	2023-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-24	2023-03-24	Address	35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2022-11-17	2023-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-17	2023-03-24	Address	35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2022-11-17	2023-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-11-16	2023-03-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-25	2022-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-26	2022-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-03	2022-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-10	2022-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-10	2022-11-17	Address	35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2021-11-10	2022-11-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-10	2022-11-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-18	2021-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-04	2021-11-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04	2021-02-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-11-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-02-15	2021-11-10	Address	35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2013-02-07	2017-02-15	Address	35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2009-02-05	2013-02-07	Address	35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2009-02-05	2017-03-20	Address	35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2007-02-26	2009-02-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
1993-08-11	2009-02-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Principal Executive Office)
1993-08-11	2007-02-26	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
1991-02-21	2009-02-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
1991-02-21	2021-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230324003820	2023-03-24	CERTIFICATE OF CHANGE BY ENTITY	2023-03-24
230202000607	2023-02-02	BIENNIAL STATEMENT	2023-02-01
221117001297	2022-11-16	CERTIFICATE OF CHANGE BY ENTITY	2022-11-16
211110002611	2021-11-10	CERTIFICATE OF CHANGE BY ENTITY	2021-11-10
210204061120	2021-02-04	BIENNIAL STATEMENT	2021-02-01
190204060437	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-18837	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18836	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170320000454	2017-03-20	CERTIFICATE OF CHANGE	2017-03-20
170215006259	2017-02-15	BIENNIAL STATEMENT	2017-02-01
150209006610	2015-02-09	BIENNIAL STATEMENT	2015-02-01
130207006182	2013-02-07	BIENNIAL STATEMENT	2013-02-01
121002000348	2012-10-02	CERTIFICATE OF AMENDMENT	2012-10-02
120524000642	2012-05-24	CERTIFICATE OF AMENDMENT	2012-05-24
110302002569	2011-03-02	BIENNIAL STATEMENT	2011-02-01
090205002595	2009-02-05	BIENNIAL STATEMENT	2009-02-01
070226002823	2007-02-26	BIENNIAL STATEMENT	2007-02-01
050311002677	2005-03-11	BIENNIAL STATEMENT	2005-02-01
030206002168	2003-02-06	BIENNIAL STATEMENT	2003-02-01
010418002713	2001-04-18	BIENNIAL STATEMENT	2001-02-01
990217002370	1999-02-17	BIENNIAL STATEMENT	1999-02-01
970512002071	1997-05-12	BIENNIAL STATEMENT	1997-02-01
940223002432	1994-02-23	BIENNIAL STATEMENT	1994-02-01
930811002007	1993-08-11	BIENNIAL STATEMENT	1993-02-01
910221000006	1991-02-21	CERTIFICATE OF INCORPORATION	1991-02-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

USIS ELECTRIC, INC.

Company Details

Links between entities

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address