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  5. VERDE ELECTRIC CORP.

VERDE ELECTRIC CORP.

Headquarter

Company Details

Name: VERDE ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1993 (32 years ago)
Entity Number: 1704571
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 89 EDISON AVE, MT. VERNON, NY, United States, 10550
Principal Address: 89 EDISON AVE, MT VERNON, NY, United States, 10550

Contact Details

Phone +1 914-664-7000

Shares Details

Shares issued 202000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VERDE ELECTRIC CORP. 1241633 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Z84LCRKW38D8 2024-12-11 89 EDISON AVE, MOUNT VERNON, NY, 10550, 5000, USA 89 EDISON AVE., MOUNT VERNON, NY, 10550, 5003, USA

Business Information
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-12-14
Initial Registration Date 2010-09-28
Entity Start Date 1993-02-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TRICIA LILLO
Address 89 EDISON AVE., MOUNT VERNON, NY, 10550, 5003, USA
Title ALTERNATE POC
Name TRICIA E LILLO
Address 89 EDISON AVE., MT. VERNON, NY, 10550, 4449, USA
Government Business
Title PRIMARY POC
Name TRICIA LILLO
Address 89 EDISON AVE., MOUNT VERNON, NY, 10550, 5003, USA
Title ALTERNATE POC
Name TRICIA LILLO
Address 89 EDISON AVE., MOUNT VERNON, NY, 10550, 5003, USA
Past Performance
Title ALTERNATE POC
Name MICHAEL SWEENEY
Address 89 EDISON AVE., MT. VERNON, NY, 10550, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
65EE9 Obsolete Non-Manufacturer 2010-10-01 2024-09-26 No data 2025-09-24

Contact Information
POC TRICIA LILLO
Phone +1 914-664-7000
Fax +1 914-668-7997
Address 89 EDISON AVE, MOUNT VERNON, NY, 10550 5000, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERDE ELECTRIC CORP. 401(K) PLAN 2009 133701908 2010-10-14 VERDE ELECTRIC CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811110
Sponsor’s telephone number 9146647000
Plan sponsor’s address 89 EDISON AVENUE, MOUNT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 133701908
Plan administrator’s name VERDE ELECTRIC CORP.
Plan administrator’s address 89 EDISON AVENUE, MOUNT VERNON, NY, 10550
Administrator’s telephone number 9146647000

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing JACQUELINE MONACO
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing JACQUELINE MONACO

Chief Executive Officer

Name Role Address
GIULIO C. MONACO JR. Chief Executive Officer 89 EDISON AVE, MT VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 89 EDISON AVE, MT. VERNON, NY, United States, 10550

Permits

Number Date End date Type Address
B012020227B35 2020-08-14 2020-10-30 OPEN SIDEWALK TO INSTALL FOUNDATION EAST 52 STREET, BROOKLYN, FROM STREET KINGS HIGHWAY
B012020227B36 2020-08-14 2020-10-30 INSTALL TRAFFIC SIGNALS EAST 52 STREET, BROOKLYN, FROM STREET KINGS HIGHWAY
B012020227B37 2020-08-14 2020-10-30 INSTALL TRAFFIC STREET LIGHTS EAST 52 STREET, BROOKLYN, FROM STREET KINGS HIGHWAY
B012020023B60 2020-01-23 2020-03-01 OPEN SIDEWALK TO INSTALL FOUNDATION EAST 52 STREET, BROOKLYN, FROM STREET KINGS HIGHWAY
B012020023B61 2020-01-23 2020-03-01 INSTALL TRAFFIC SIGNALS EAST 52 STREET, BROOKLYN, FROM STREET KINGS HIGHWAY
B012020023B62 2020-01-23 2020-03-01 INSTALL TRAFFIC STREET LIGHTS EAST 52 STREET, BROOKLYN, FROM STREET KINGS HIGHWAY

History

Start date End date Type Value
2024-07-16 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 202000, Par value: 0
2024-06-04 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 202000, Par value: 0
2024-05-02 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 202000, Par value: 0
2024-03-19 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 202000, Par value: 0
2024-03-19 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 202000, Par value: 0
2024-02-15 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 202000, Par value: 0
2024-02-15 2024-02-15 Address 89 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2023-12-15 2024-02-15 Address 89 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2023-12-15 2024-02-15 Address 89 EDISON AVE, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)
2023-12-15 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 202000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240215002934 2024-02-15 BIENNIAL STATEMENT 2024-02-15
231215003133 2023-12-15 RESTATED CERTIFICATE 2023-12-15
210208060135 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190205060260 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170207006445 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150202006298 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130205006915 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110211002848 2011-02-11 BIENNIAL STATEMENT 2011-02-01
100824000607 2010-08-24 CERTIFICATE OF AMENDMENT 2010-08-24
090130003259 2009-01-30 BIENNIAL STATEMENT 2009-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-20 No data EAST 52 STREET, FROM STREET KINGS HIGHWAY No data Street Construction Inspections: Post-Audit Department of Transportation TRAFFIC SIGNALS INSTALLED ON MEDIAN AND CORNER QUAD
2023-06-19 No data EAST 52 STREET, FROM STREET KINGS HIGHWAY No data Street Construction Inspections: Post-Audit Department of Transportation FOUNDATION INSTALLED
2022-09-19 No data EAST 52 STREET, FROM STREET KINGS HIGHWAY No data Street Construction Inspections: Post-Audit Department of Transportation Swk flags around traffic signals in compliance
2022-09-12 No data EAST 52 STREET, FROM STREET KINGS HIGHWAY No data Street Construction Inspections: Post-Audit Department of Transportation Traffic signals at median okay
2021-07-08 No data EAST 52 STREET, FROM STREET KINGS HIGHWAY No data Street Construction Inspections: Post-Audit Department of Transportation Lamp post signal light installed at median
2020-11-09 No data EAST 52 STREET, FROM STREET KINGS HIGHWAY No data Street Construction Inspections: Post-Audit Department of Transportation traffic signal installed in compliance

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

89 EDISON AVE, MT VERNON, NY, United States, 10550

3506 CONNER CORP. VERDE ELECTRIC MAINTENANCE CORPORATION 586 SOUTH CONDUIT CORP. QUEST GROUP MANAGEMENT & CONSULTANTS INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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