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LANDMARK ELECTRIC, INC.

Company Details

Name: LANDMARK ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1991 (34 years ago)
Entity Number: 1542817
County: Monroe
Place of Formation: New York
Address: P.O. BOX 93280, ROCHESTER, NY, United States, 14692
Address ZIP Code:
Principal Address: 50 COMMERCE DRIVE, ROCHESTER, NY, United States, 14692
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANDMARK ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2023 161393239 2024-04-19 LANDMARK ELECTRIC INC 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 238210
Sponsor’s telephone number 5853590800
Plan sponsor’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2024-04-19
Name of individual signing KRISTA WALKER-SMOLNIK
LANDMARK ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2022 161393239 2023-06-22 LANDMARK ELECTRIC INC 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 238210
Sponsor’s telephone number 5853590800
Plan sponsor’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing RUSSELL CORCORAN
LANDMARK ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2021 161393239 2022-05-24 LANDMARK ELECTRIC INC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 238210
Sponsor’s telephone number 5853590800
Plan sponsor’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing KRISTA WALKER-SMOLNIK
LANDMARK ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2020 161393239 2021-04-06 LANDMARK ELECTRIC INC 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 238210
Sponsor’s telephone number 5853590800
Plan sponsor’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing JEANNE M. ANDOLINA
LANDMARK ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2019 161393239 2020-06-24 LANDMARK ELECTRIC INC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 238210
Sponsor’s telephone number 5853590800
Plan sponsor’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing JEANNE M. ANDOLINA
LANDMARK ELECTRIC, INC. 401(K) PLAN 2012 161393239 2013-05-07 LANDMARK ELECTRIC, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 238210
Sponsor’s telephone number 5853590800
Plan sponsor’s mailing address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623
Plan sponsor’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161393239
Plan administrator’s name LANDMARK ELECTRIC, INC.
Plan administrator’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623
Administrator’s telephone number 5853590800

Number of participants as of the end of the plan year
Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-05-07
Name of individual signing JEANNE ANDOLINA
Valid signature Filed with authorized/valid electronic signature
LANDMARK ELECTRIC, INC. 401(K) PLAN 2011 161393239 2012-05-04 LANDMARK ELECTRIC, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 238210
Sponsor’s telephone number 5853590800
Plan sponsor’s mailing address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623
Plan sponsor’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161393239
Plan administrator’s name LANDMARK ELECTRIC, INC.
Plan administrator’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623
Administrator’s telephone number 5853590800

Number of participants as of the end of the plan year
Active participants 35
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 36
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-05-04
Name of individual signing JEANNE ANDOLINA
Valid signature Filed with authorized/valid electronic signature
LANDMARK ELECTRIC, INC. 401(K) PLAN 2010 161393239 2011-04-11 LANDMARK ELECTRIC, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 238210
Sponsor’s telephone number 5853590800
Plan sponsor’s mailing address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623
Plan sponsor’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161393239
Plan administrator’s name LANDMARK ELECTRIC, INC.
Plan administrator’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623
Administrator’s telephone number 5853590800

Number of participants as of the end of the plan year
Active participants 36
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 38
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2011-04-11
Name of individual signing JEANNE ANDOLINA
Valid signature Filed with authorized/valid electronic signature
LANDMARK ELECTRIC, INC. 401(K) PLAN 2009 161393239 2010-05-24 LANDMARK ELECTRIC, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-04-01
Business code 238210
Sponsor’s telephone number 5853590800
Plan sponsor’s mailing address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623
Plan sponsor’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161393239
Plan administrator’s name LANDMARK ELECTRIC, INC.
Plan administrator’s address 50 COMMERCE DRIVE, ROCHESTER, NY, 14623
Administrator’s telephone number 5853590800

Number of participants as of the end of the plan year
Active participants 38
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 36
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-05-24
Name of individual signing JEANNE ANDOLINA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
RUSSELL CORCORAN Chief Executive Officer 50 COMMERCE DR, PO BOX 93280, ROCHESTER, NY, United States, 14692

DOS Process Agent

Name Role Address
LANDMARK ELECTRIC, INC. DOS Process Agent P.O. BOX 93280, ROCHESTER, NY, United States, 14692

History

Start date End date Type Value
2007-04-13 2011-04-15 Address 50 COMMERCE DR, PO BOX 93280, ROCHESTER, NY, 14692, USA (Type of address: Chief Executive Officer)
2001-04-24 2007-04-13 Address 50 COMMERCE DRIVE, PO BOX 93280, ROCHESTER, NY, 14692, 8280, USA (Type of address: Chief Executive Officer)
1993-06-24 2001-04-24 Address 305 COMMERCE DRIVE, ROCHESTER, NY, 14692, 8280, USA (Type of address: Principal Executive Office)
1992-10-22 2001-04-24 Address 305 COMMERCE DRIVE, P.O. BOX 93280, ROCHESTER, NY, 14692, 8280, USA (Type of address: Chief Executive Officer)
1992-10-22 1993-06-24 Address 305 COMMERCE DRIVE, P.O. BOX 93280, ROCHESTER, NY, 14692, 8280, USA (Type of address: Principal Executive Office)
1991-04-24 1997-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-04-24 2021-04-01 Address P.O. BOX 93280, ROCHESTER, NY, 14692, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210401060292 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060245 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006165 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150403006079 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130415006119 2013-04-15 BIENNIAL STATEMENT 2013-04-01
110415002277 2011-04-15 BIENNIAL STATEMENT 2011-04-01
090324002567 2009-03-24 BIENNIAL STATEMENT 2009-04-01
070413002632 2007-04-13 BIENNIAL STATEMENT 2007-04-01
050601002127 2005-06-01 BIENNIAL STATEMENT 2005-04-01
030327002508 2003-03-27 BIENNIAL STATEMENT 2003-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Oct 2024

Sources: New York Secretary of State

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