Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kings
    4. ›
  4. 10304
    5. ›
  5. ACTION ELEVATOR, INC.

ACTION ELEVATOR, INC.

Company Details

Name: ACTION ELEVATOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1993 (32 years ago)
Entity Number: 1708731
ZIP code: 10304
County: Kings
Place of Formation: New York
Address: 963 VAN DUZER STREET, STATEN ISLAND, NY, United States, 10304
Principal Address: HUDSON ELEVATOR GROUP, 963 VAN DUZER ST, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-720-6600

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NX36X9LJ7573 2024-08-22 963 VAN DUZER ST, STATEN ISLAND, NY, 10304, 1863, USA 963 VAN DUZER ST, STATEN ISLAND, NY, 10304, 1863, USA

Business Information
Doing Business As ACTION ELEVATOR
URL http://www.hudsonelevator.com
Congressional District 11
State/Country of Incorporation NY, USA
Activation Date 2023-08-25
Initial Registration Date 2013-03-02
Entity Start Date 1993-03-19
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236220, 238290

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BRIAN FARLEY
Address 963 VAN DUZER STREET, STATEN ISLAND, NY, 10304, USA
Government Business
Title PRIMARY POC
Name BRIAN FARLEY
Address 963 VAN DUZER STREET, STATEN ISLAND, NY, 10304, USA
Title ALTERNATE POC
Name MIKE FARLEY
Address 963 VAN DUZER STREET, STATEN ISLAND, NY, 10304, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1SSC1 Active Non-Manufacturer 2001-01-26 2024-08-22 2028-08-25 2024-08-22

Contact Information
POC BRIAN FARLEY
Phone +1 718-720-6600
Fax +1 718-815-3820
Address 963 VAN DUZER ST, STATEN ISLAND, NY, 10304 1863, 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
ACTION ELEVATOR, INC. 401(K) PLAN 2023 113153739 2024-07-30 ACTION ELEVATOR, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238290
Sponsor’s telephone number 7187206600
Plan sponsor’s address 963 VAN DUZER ST., STATEN ISLAND, NY, 10304
ACTION ELEVATOR, INC. 401(K) PLAN 2022 113153739 2023-10-16 ACTION ELEVATOR, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238290
Sponsor’s telephone number 7187206600
Plan sponsor’s address 963 VAN DUZER ST., STATEN ISLAND, NY, 10304
ACTION ELEVATOR, INC. 401K PLAN 2021 113153739 2022-10-05 ACTION ELEVATOR, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238290
Sponsor’s telephone number 7187206600
Plan sponsor’s address 963 VAN DUZER STREET, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing THOMAS MEURER
ACTION ELEVATOR, INC. 401K PLAN 2020 113153739 2021-07-29 ACTION ELEVATOR, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238290
Sponsor’s telephone number 7187206600
Plan sponsor’s address 963 VAN DUZER STREET, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing THOMAS MEURER
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing THOMAS MEURER
ACTION ELEVATOR, INC. 401K PLAN 2019 113153739 2020-10-13 ACTION ELEVATOR, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238290
Sponsor’s telephone number 7187206600
Plan sponsor’s address 963 VAN DUZER STREET, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing DAWN M NOYOLA
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing DAWN M NOYOLA
ACTION ELEVATOR, INC. 401K PLAN 2018 113153739 2019-10-11 ACTION ELEVATOR, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238290
Sponsor’s telephone number 7187206600
Plan sponsor’s address 963 VAN DUZER STREET, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing DAWN M NOYOLA
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing DAWN M NOYOLA
ACTION ELEVATOR, INC. 401K PLAN 2017 113153739 2018-11-15 ACTION ELEVATOR, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238290
Sponsor’s telephone number 7187206600
Plan sponsor’s address 963 VAN DUZER STREET, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2018-11-15
Name of individual signing DAWN M NOYOLA
Role Employer/plan sponsor
Date 2018-11-15
Name of individual signing DAWN M NOYOLA
ACTION ELEVATOR, INC. 401K PLAN 2016 113153739 2017-12-22 ACTION ELEVATOR, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238290
Sponsor’s telephone number 7187206600
Plan sponsor’s address 963 VAN DUZER STREET, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2017-12-22
Name of individual signing DAWN M NOYOLA
Role Employer/plan sponsor
Date 2017-12-22
Name of individual signing DAWN M NOYOLA
ACTION ELEVATOR, INC. 401K PLAN 2015 113153739 2016-10-13 ACTION ELEVATOR, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238290
Sponsor’s telephone number 7187206600
Plan sponsor’s address 963 VAN DUZER STREET, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing DAWN M NOYOLA
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing DAWN M NOYOLA
ACTION ELEVATOR, INC. 401K PLAN 2014 113153739 2015-10-15 ACTION ELEVATOR, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238290
Sponsor’s telephone number 7187206600
Plan sponsor’s address 963 VAN DUZER STREET, STATEN ISLAND, NY, 10304

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing DAWN M NOYOLA
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing DAWN M NOYOLA

DOS Process Agent

Name Role Address
ACTION ELEVATOR, INC DOS Process Agent 963 VAN DUZER STREET, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name Role Address
BRIAN M FARLEY Chief Executive Officer 963 VAN DUZER ST, STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date End date Address
23-6LUKC-SHEL Active Elevator Contractor (SH131) 2023-11-14 2025-12-31 963 Van Duzer Street, Staten Island, NY, 10304

History

Start date End date Type Value
2023-03-29 2023-03-29 Address 963 VAN DUZER ST, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2022-12-28 2023-03-29 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2015-03-03 2023-03-29 Address 963 VAN DUZER STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2001-05-04 2007-05-01 Address 963 VAN DUZER ST, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office)
2001-05-04 2023-03-29 Address 963 VAN DUZER ST, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
1999-08-16 2015-03-03 Address 17 BATTERY PLACE, 11TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1994-04-12 2001-05-04 Address 9728 3RD AVENUE, #308, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
1994-04-12 2001-05-04 Address 9728 3RD AVENUE, #308, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
1994-04-12 1999-08-16 Address ATTN: DIANE C. NARDONE, 11 5TH AVENUE, SUITE 10-K, NEW YORK, NY, 10003, 4342, USA (Type of address: Service of Process)
1993-03-09 1994-04-12 Address 11 5TH AVE., STE. 10-K, NEW YORK, NY, 10003, 4342, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230329000778 2023-03-29 BIENNIAL STATEMENT 2023-03-01
150303006371 2015-03-03 BIENNIAL STATEMENT 2015-03-01
110714002732 2011-07-14 BIENNIAL STATEMENT 2011-03-01
090326002970 2009-03-26 BIENNIAL STATEMENT 2009-03-01
070501003131 2007-05-01 BIENNIAL STATEMENT 2007-03-01
050512002299 2005-05-12 BIENNIAL STATEMENT 2005-03-01
030311002805 2003-03-11 BIENNIAL STATEMENT 2003-03-01
010504002467 2001-05-04 BIENNIAL STATEMENT 2001-03-01
990816000335 1999-08-16 CERTIFICATE OF CHANGE 1999-08-16
951114002191 1995-11-14 BIENNIAL STATEMENT 1995-03-01

Related by officers

No related officers

Related by address

963 VAN DUZER STREET, STATEN ISLAND, NY, United States, 10304

HARDWICK ELEVATOR HOLDING LLC HUDSON ELEVATOR GROUP, INC. MAECORP ELECTRIC INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated