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  5. WITHAM ELECTRIC, INC.

WITHAM ELECTRIC, INC.

Company Details

Name: WITHAM ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1957 (67 years ago)
Entity Number: 165652
ZIP code: 12534
County: Columbia
Place of Formation: New York
Principal Address: PO BOX 3, 726 UNION ST, HUDSON, NY, United States, 12534
Address: 726 UNION ST., P.O. BOX 3, HUDSON, NY, United States, 12534

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WITHAM ELECTRIC, INC. EMP. 401(K) PROFIT SHARING PLAN 2010 141429065 2011-08-24 WITHAM ELECTRIC, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 238210
Sponsor’s telephone number 5188281565
Plan sponsor’s address 502 UNION STREET, HUDSON, NY, 12534

Plan administrator’s name and address
Administrator’s EIN 141429065
Plan administrator’s name WITHAM ELECTRIC, INC.
Plan administrator’s address 502 UNION STREET, HUDSON, NY, 12534
Administrator’s telephone number 5188281565

Signature of
Role Plan administrator
Date 2011-08-24
Name of individual signing A. MICHAEL BUCCI
WITHAM ELECTRIC, INC. EMP. 401(K) PROFIT SHARING PLAN 2010 141429065 2011-08-24 WITHAM ELECTRIC, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 235310
Sponsor’s telephone number 5188281565
Plan sponsor’s address 502 UNION STREET, HUDSON, NY, 12534

Plan administrator’s name and address
Administrator’s EIN 141429065
Plan administrator’s name WITHAM ELECTRIC, INC.
Plan administrator’s address 502 UNION STREET, HUDSON, NY, 12534
Administrator’s telephone number 5188281565

Signature of
Role Plan administrator
Date 2011-08-24
Name of individual signing A. MICHAEL BUCCI
WITHAM ELECTRIC, INC. EMP. 401(K) PROFIT SHARING PLAN 2009 141429065 2010-07-28 WITHAM ELECTRIC, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 235310
Sponsor’s telephone number 5188289418
Plan sponsor’s address 502 UNION STREET, HUDSON, NY, 12534

Plan administrator’s name and address
Administrator’s EIN 141429065
Plan administrator’s name WITHAM ELECTRIC, INC.
Plan administrator’s address 502 UNION STREET, HUDSON, NY, 12534
Administrator’s telephone number 5188289418

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing A. MICHAEL BUCCI
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing A. MICHAEL BUCCI
WITHAM ELECTRIC, INC. EMP. 401(K) PROFIT SHARING PLAN 2009 141429065 2010-07-28 WITHAM ELECTRIC, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 238210
Sponsor’s telephone number 5188281565
Plan sponsor’s address 502 UNION STREET, HUDSON, NY, 12534

Plan administrator’s name and address
Administrator’s EIN 141429065
Plan administrator’s name WITHAM ELECTRIC, INC.
Plan administrator’s address 502 UNION STREET, HUDSON, NY, 12534
Administrator’s telephone number 5188281565

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing A. MICHAEL BUCCI
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing A. MICHAEL BUCCI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 726 UNION ST., P.O. BOX 3, HUDSON, NY, United States, 12534

Chief Executive Officer

Name Role Address
SARAH K WITHAM Chief Executive Officer PO BOX 3, 726 UNION ST, HUDSON, NY, United States, 12534

History

Start date End date Type Value
1993-01-21 1999-07-06 Address 726 UNION ST., HUDSON, NY, 12534, 0003, USA (Type of address: Chief Executive Officer)
1993-01-21 1999-07-06 Address 726 UNION ST., HUDSON, NY, 12534, 0003, USA (Type of address: Principal Executive Office)
1957-06-04 1993-01-21 Address 82 WORTH AVE., HUDSON, NY, 12534, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070606002415 2007-06-06 BIENNIAL STATEMENT 2007-06-01
050914002479 2005-09-14 BIENNIAL STATEMENT 2005-06-01
030529002179 2003-05-29 BIENNIAL STATEMENT 2003-06-01
010606002269 2001-06-06 BIENNIAL STATEMENT 2001-06-01
990706002084 1999-07-06 BIENNIAL STATEMENT 1999-06-01
970616002294 1997-06-16 BIENNIAL STATEMENT 1997-06-01
000049006873 1993-09-29 BIENNIAL STATEMENT 1993-06-01
930121002318 1993-01-21 BIENNIAL STATEMENT 1992-06-01
C173495-2 1991-01-28 ASSUMED NAME CORP INITIAL FILING 1991-01-28
65746 1957-06-04 CERTIFICATE OF INCORPORATION 1957-06-04

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

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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