DELCO ELECTRICAL CORP.

Company Details

Name:	DELCO ELECTRICAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 1992 (33 years ago) (Companies founded in March 1992)
Entity Number:	1618613
ZIP code:	10309 (Companies in Richmond, 10309)
County:	Richmond
Place of Formation:	New York
Address:	4233 ARTHUR KILL RD STE 2A, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DELCO ELECTRICAL CORP. RETIREMENT SAVINGS PLAN

2023

133662021

2024-10-03

DELCO ELECTRICAL CORP.

132

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	238210
Sponsor’s telephone number	2122210068
Plan sponsor’s address	4233 ARTHUR KILL ROAD SUITE 2A, STATEN ISLAND, NY, 10309

Name	Role	Address
JOHN DELUCA	Chief Executive Officer	4233 ARTHUR KILL RD STE 2A, STATEN ISLAND, NY, United States, 10309

Name	Role	Address
DELCO ELECTRICAL CORP.	DOS Process Agent	4233 ARTHUR KILL RD STE 2A, STATEN ISLAND, NY, United States, 10309

Start date	End date	Type	Value
2024-08-22	2024-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-26	2024-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-23	2024-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-12	2024-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-31	2022-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-03-26	2009-05-14	Address	1512 86TH ST, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
1994-05-19	1998-03-26	Address	100 REDWOOD LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
1994-05-19	1998-03-26	Address	100 REDWOOD LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
1994-05-19	1998-03-26	Address	100 REDWOOD LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
1993-06-15	1994-05-19	Address	100 REDWOOD LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
1993-06-15	1994-05-19	Address	7901 13TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
1993-06-15	1994-05-19	Address	7901 13TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
1992-03-06	1993-06-15	Address	100 REDWOOD LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
1992-03-06	2022-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
220316003173	2022-03-16	BIENNIAL STATEMENT	2022-03-01
090514000537	2009-05-14	CERTIFICATE OF CHANGE	2009-05-14
020225002508	2002-02-25	BIENNIAL STATEMENT	2002-03-01
000327003006	2000-03-27	BIENNIAL STATEMENT	2000-03-01
980326002462	1998-03-26	BIENNIAL STATEMENT	1998-03-01
940519002170	1994-05-19	BIENNIAL STATEMENT	1994-03-01
930615002951	1993-06-15	BIENNIAL STATEMENT	1993-03-01
920306000210	1992-03-06	CERTIFICATE OF INCORPORATION	1992-03-06

Date of last update: 14 Nov 2024