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ELITE ELECTRICAL ENTERPRISES, INC.

Headquarter

Company Details

Name: ELITE ELECTRICAL ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 1993 (31 years ago) (Companies founded in June 1993)
Date of dissolution: 29 Jun 2016
Entity Number: 1735351
ZIP code: 12564 (Companies in Dutchess, 12564)
County: Dutchess
Place of Formation: New York
Address: PO BOX 248, PAWLING, NY, United States, 12564
Principal Address: 538 ROUTE 22 / PO BOX 248, PAWLING, NY, United States, 12564

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ELITE ELECTRICAL ENTERPRISES, INC. 0817809 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE ELECTRICAL ENTERPRISES 401(K) PLAN 2017 141762978 2018-10-09 ELITE ELECTRICAL ENTERPRISES 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 8458551426
Plan sponsor’s address P.O. BOX 248, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing JOHN PREDHAM
ELITE ELECTRICIAL ENTERPRISES 401(K) PLAN 2016 141762978 2017-05-04 ELITE ELECTRICAL ENTERPRISES 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 8458551426
Plan sponsor’s address P.O. BOX 248, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing JOHN PREDHAM
ELITE ELECTRICIAL ENTERPRISES 401(K) PLAN 2015 141762978 2016-10-17 ELITE ELECTRICAL ENTERPRISES 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 8458551426
Plan sponsor’s address P.O. BOX 248, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN PREDHAM
ELITE ELECTRICIAL ENTERPRISES 401(K) PLAN 2014 141762978 2015-08-28 ELITE ELECTRICAL ENTERPRISES 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 8458551426
Plan sponsor’s address P.O. BOX 248, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2015-08-28
Name of individual signing JOHN PREDHAM
ELITE ELECTRICIAL ENTERPRISES 401(K) PLAN 2013 141762978 2014-10-17 ELITE ELECTRICAL ENTERPRISES 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 8458551426
Plan sponsor’s address P.O. BOX 248, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2014-10-17
Name of individual signing JOHN PREDHAM
ELITE ELECTRICIAL ENTERPRISES 401(K) PLAN 2012 141762978 2013-09-30 ELITE ELECTRICAL ENTERPRISES 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 8458551426
Plan sponsor’s address P.O. BOX 248, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing JOHN PREDHAM
ELITE ELECTRICIAL ENTERPRISES 401(K) PLAN 2011 141762978 2012-06-14 ELITE ELECTRICAL ENTERPRISES 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 8458551426
Plan sponsor’s address P.O. BOX 248, PAWLING, NY, 12564

Plan administrator’s name and address
Administrator’s EIN 141762978
Plan administrator’s name ELITE ELECTRICAL ENTERPRISES
Plan administrator’s address P.O. BOX 248, PAWLING, NY, 12564
Administrator’s telephone number 8458551426

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing JOHN PREDHAM
ELITE ELECTRICIAL ENTERPRISES 401(K) PLAN 2010 141762978 2011-06-24 ELITE ELECTRICAL ENTERPRISES 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 8458551426
Plan sponsor’s address P.O. BOX 248, PAWLING, NY, 12564

Plan administrator’s name and address
Administrator’s EIN 141762978
Plan administrator’s name ELITE ELECTRICAL ENTERPRISES
Plan administrator’s address P.O. BOX 248, PAWLING, NY, 12564
Administrator’s telephone number 8458551426

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing JOHN PREDHAM
ELITE ELECTRICIAL ENTERPRISES 401(K) PLAN 2009 141762978 2010-07-22 ELITE ELECTRICAL ENTERPRISES 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 8458551426
Plan sponsor’s address P.O. BOX 248, PAWLING, NY, 12564

Plan administrator’s name and address
Administrator’s EIN 141762978
Plan administrator’s name ELITE ELECTRICAL ENTERPRISES
Plan administrator’s address P.O. BOX 248, PAWLING, NY, 12564
Administrator’s telephone number 8458551426

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing JOHN PREDHAM

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 248, PAWLING, NY, United States, 12564

Chief Executive Officer

Name Role Address
JOHN W PREDHAM Chief Executive Officer 538 ROUTE 22 / PO BOX 248, PAWLING, NY, United States, 12564

History

Start date End date Type Value
2007-12-05 2011-06-17 Address 538 ROUTE 22 / PO BOX 248, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer)
2001-07-13 2007-12-05 Address 538 RTE 22, PO BOX 248, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office)
2001-07-13 2007-12-05 Address 538 RTE 22, PO BOX 248, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer)
1997-07-28 2007-12-05 Address P.O. BOX 248, PAWLING, NY, 12564, USA (Type of address: Service of Process)
1997-07-28 2001-07-13 Address 43 MEETING HOUSE RD., PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer)
1997-07-28 2001-07-13 Address 43 MEETING HOUSE RD., PAWLING, NY, 12564, USA (Type of address: Principal Executive Office)
1995-12-26 1997-07-28 Address 35 OLD RTE 22, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office)
1995-12-26 1997-07-28 Address 35 OLD RTE 22, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer)
1993-06-17 1997-07-28 Address 35 OLD ROUTE 22, PAWLING, NY, 12564, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2142131 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
150609006282 2015-06-09 BIENNIAL STATEMENT 2015-06-01
130611006576 2013-06-11 BIENNIAL STATEMENT 2013-06-01
110617002616 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090603002463 2009-06-03 BIENNIAL STATEMENT 2009-06-01
071205002846 2007-12-05 BIENNIAL STATEMENT 2007-06-01
050808002583 2005-08-08 BIENNIAL STATEMENT 2005-06-01
030521002832 2003-05-21 BIENNIAL STATEMENT 2003-06-01
010713002719 2001-07-13 BIENNIAL STATEMENT 2001-06-01
990723002292 1999-07-23 BIENNIAL STATEMENT 1999-06-01

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.

JOHN W PREDHAM

PREDHAM PROPERTIES LTD. EPI SECURITY, INC. ELITE COMMUNICATIONS & CONTROLS, INC.

Related by address

PO BOX 248, PAWLING, NY, United States, 12564

PREDHAM PROPERTIES LTD. ELITE COMMUNICATIONS & CONTROLS, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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