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LETTERA SIGN & ELECTRIC CO., INC.

Company Details

Name: LETTERA SIGN & ELECTRIC CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1992 (32 years ago)
Entity Number: 1650565
County: Bronx
Date of dissolution: 13 Nov 2019
Place of Formation: New York
Address: 1209 BRONX RIVER AVENUE, BRONX, NY, United States, 10472
Address ZIP Code: 10472

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
LETTERA SIGN & ELECTRIC CO., INC. PROFIT SHARING PLAN 2014 133677678 2015-03-27 LETTERA SIGN & ELECTRIC CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7189911000
Plan sponsor’s address 1209 BRONX RIVER AVENUE, BRONX, NY, 10472

Signature of
Role Plan administrator
Date 2015-03-27
Name of individual signing FRANK LETTERA
Role Employer/plan sponsor
Date 2015-03-27
Name of individual signing FRANK LETTERA
LETTERA SIGN & ELECTRIC CO., INC. PROFIT SHARING PLAN 2013 133677678 2014-07-10 LETTERA SIGN & ELECTRIC CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7189911000
Plan sponsor’s address 1209 BRONX RIVER AVENUE, BRONX, NY, 10472

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing FRANK J. LETTERA
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing FRANK J. LETTERA
LETTERA SIGN & ELECTRIC CO., INC. PROFIT SHARING PLAN 2012 133677678 2013-08-20 LETTERA SIGN & ELECTRIC CO., INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7189911000
Plan sponsor’s address 1209 BRONX RIVER AVENUE, BRONX, NY, 10472

Signature of
Role Plan administrator
Date 2013-08-20
Name of individual signing FRANK J. LETTERA
Role Employer/plan sponsor
Date 2013-08-20
Name of individual signing FRANK J. LETTERA
LETTERA SIGN & ELECTRIC CO., INC. PROFIT SHARING PLAN 2011 133677678 2012-08-16 LETTERA SIGN & ELECTRIC CO., INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7189911000
Plan sponsor’s address 1209 BRONX RIVER AVENUE, BRONX, NY, 10472

Plan administrator’s name and address
Administrator’s EIN 133677678
Plan administrator’s name LETTERA SIGN & ELECTRIC CO., INC.
Plan administrator’s address 1209 BRONX RIVER AVENUE, BRONX, NY, 10472
Administrator’s telephone number 7189911000

Signature of
Role Plan administrator
Date 2012-08-16
Name of individual signing FRANK LETTERA
Role Employer/plan sponsor
Date 2012-08-16
Name of individual signing FRANK LETTERA
LETTERA SIGN & ELECTRIC CO., INC. PROFIT SHARING PLAN 2010 133677678 2011-08-26 LETTERA SIGN & ELECTRIC CO., INC. 6
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7189911000
Plan sponsor’s address 1209 BRONX RIVER AVENUE, BRONX, NY, 10472

Plan administrator’s name and address
Administrator’s EIN 133677678
Plan administrator’s name LETTERA SIGN & ELECTRIC CO., INC.
Plan administrator’s address 1209 BRONX RIVER AVENUE, BRONX, NY, 10472
Administrator’s telephone number 7189911000

Signature of
Role Plan administrator
Date 2011-08-26
Name of individual signing FRANK J. LETTERA
Role Employer/plan sponsor
Date 2011-08-26
Name of individual signing FRANK J. LETTERA
LETTERA SIGN & ELECTRIC CO., INC. PROFIT SHARING PLAN 2010 133677678 2011-09-08 LETTERA SIGN & ELECTRIC CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7189911000
Plan sponsor’s address 1209 BRONX RIVER AVENUE, BRONX, NY, 10472

Plan administrator’s name and address
Administrator’s EIN 133677678
Plan administrator’s name LETTERA SIGN & ELECTRIC CO., INC.
Plan administrator’s address 1209 BRONX RIVER AVENUE, BRONX, NY, 10472
Administrator’s telephone number 7189911000

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing FRANK J LETTERA
Role Employer/plan sponsor
Date 2011-09-08
Name of individual signing FRANK J LETTERA
LETTERA SIGN & ELECTRIC CO., INC. PROFIT SHARING PLAN 2009 133677678 2010-10-13 LETTERA SIGN & ELECTRIC CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 7189911000
Plan sponsor’s address 1209 BRONX RIVER AVENUE, BRONX, NY, 10472

Plan administrator’s name and address
Administrator’s EIN 133677678
Plan administrator’s name LETTERA SIGN & ELECTRIC CO., INC.
Plan administrator’s address 1209 BRONX RIVER AVENUE, BRONX, NY, 10472
Administrator’s telephone number 7189911000

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing FRANK LETTERA
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing FRANK LETTERA

Chief Executive Officer

Name Role Address
FRANK J LETTERA Chief Executive Officer 1209 BRONX RIVER AVENUE, BRONX, NY, United States, 10472

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1209 BRONX RIVER AVENUE, BRONX, NY, United States, 10472

History

Start date End date Type Value
1995-05-11 2010-07-23 Address 1209 BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
191113000942 2019-11-13 CERTIFICATE OF DISSOLUTION 2019-11-13
140710006988 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120711006490 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100723002457 2010-07-23 BIENNIAL STATEMENT 2010-07-01
080722002682 2008-07-22 BIENNIAL STATEMENT 2008-07-01
020626002471 2002-06-26 BIENNIAL STATEMENT 2002-07-01
000719002496 2000-07-19 BIENNIAL STATEMENT 2000-07-01
980804002265 1998-08-04 BIENNIAL STATEMENT 1998-07-01
960819002373 1996-08-19 BIENNIAL STATEMENT 1996-07-01
950511002482 1995-05-11 BIENNIAL STATEMENT 1993-07-01

Related by officers

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

1209 BRONX RIVER AVENUE, BRONX, NY, United States, 10472

INFINITY SIGN CORP. MACK SIGN CORP. LETTERA LEASING CORP. CALVANO ERECTORS, INC. LETTERAGRAPHICS & SIGNAGE INC. LETTERA ELECTRONIC DISPLAYS, INC. LOOK ADVERTISING, INC. METRO TRANSPORT OF NEW YORK, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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