Menu
Search icon

CALLEA ELECTRIC, INC.

Company Details

Name: CALLEA ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1993 (31 years ago) (Companies founded in July 1993)
Entity Number: 1741348
ZIP code: 14626 (Companies in Monroe, 14626)
County: Monroe
Place of Formation: New York
Address: 40 AJAX ROAD, ROCHESTER, NY, United States, 14626

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
CALLEA ELECTRIC INC 401K PROFIT SHARING PLAN & TRUST 2013 161442603 2014-05-30 CALLEA ELECTRIC INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 5857308400
Plan sponsor’s address 40 AJAX RD, ROCHESTER, NY, 146243102

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing SAVERIA WHITEHAIR
CALLEA ELECTRIC INC 401K PROFIT SHARING PLAN & TRUST 2013 161442603 2014-05-02 CALLEA ELECTRIC INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 5857308400
Plan sponsor’s address 40 AJAX RD, ROCHESTER, NY, 146243102

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing CARLO CALLEA
CALLEA ELECTRIC INC 401K PROFIT SHARING PLAN & TRUST 2012 161442603 2013-06-10 CALLEA ELECTRIC INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 5857308400
Plan sponsor’s address 40 AJAX RD, ROCHESTER, NY, 146243102

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing CARLO CALLEA
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF CALLEA ELECTRIC, INC. 2010 161442603 2011-09-14 CALLEA ELECTRIC INC. 25
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2009-07-01
Business code 238210
Sponsor’s telephone number 5857308400
Plan sponsor’s address 40 AJAX RD., ROCHESTER, NY, 14624

Plan administrator’s name and address
Administrator’s EIN 161442603
Plan administrator’s name CALLEA ELECTRIC, INC.
Plan administrator’s address 40 AJAX ROAD, ROCHESTER, NY, 14624
Administrator’s telephone number 5857308400

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing CARLO CALLEA
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF CALLEA ELECTRIC, INC. 2009 161442603 2011-01-26 CALLEA ELECTRIC, INC. 28
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2009-07-01
Business code 238210
Sponsor’s telephone number 5857308400
Plan sponsor’s address 40 AJAX ROAD, ROCHESTER, NY, 14624

Plan administrator’s name and address
Administrator’s EIN 161442603
Plan administrator’s name CALLEA ELECTRIC, INC.
Plan administrator’s address 40 AJAX ROAD, ROCHESTER, NY, 14624
Administrator’s telephone number 5857308400

Signature of
Role Plan administrator
Date 2011-01-26
Name of individual signing CARLO CALLEA
Role Employer/plan sponsor
Date 2011-01-26
Name of individual signing CARLO CALLEA
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF CALLEA ELECTRIC, INC. 2009 161442603 2011-01-26 CALLEA ELECTRIC, INC. 28
Three-digit plan number (PN) 510
Effective date of plan 2009-07-01
Business code 238210
Sponsor’s telephone number 5857308400
Plan sponsor’s address 40 AJAX ROAD, ROCHESTER, NY, 14624

Plan administrator’s name and address
Administrator’s EIN 161442603
Plan administrator’s name CALLEA ELECTRIC, INC.
Plan administrator’s address 40 AJAX ROAD, ROCHESTER, NY, 14624
Administrator’s telephone number 5857308400

Signature of
Role Plan administrator
Date 2011-01-26
Name of individual signing CARLO CALLEA
Role Employer/plan sponsor
Date 2011-01-26
Name of individual signing CARLO CALLEA

Chief Executive Officer

Name Role Address
CARLO CALLEA Chief Executive Officer 40 AJAX ROAD, ROCHESTER, NY, United States, 14624

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 AJAX ROAD, ROCHESTER, NY, United States, 14626

History

Start date End date Type Value
2008-05-28 2011-08-04 Address 90 BURRIT ROAD RD, ROCHESTER, NY, 14626, USA (Type of address: Principal Executive Office)
2005-11-30 2008-05-28 Address PO BOX 311, N GREECE, NY, 14515, 0311, USA (Type of address: Chief Executive Officer)
2005-11-30 2008-05-28 Address 64 PAYNE BEACH RD, HILTON, NY, 14468, USA (Type of address: Principal Executive Office)
2005-11-30 2008-05-28 Address PO BOX 311, N GREECE, NY, 14515, 0311, USA (Type of address: Service of Process)
1996-01-24 2005-11-30 Address 637 NORTH GREECE RD, NORTH GREECE, NY, 14515, USA (Type of address: Principal Executive Office)
1996-01-24 2005-11-30 Address 637 NORTH GREECE RD, NORTH GREECE, NY, 14515, USA (Type of address: Chief Executive Officer)
1993-07-13 2005-11-30 Address 637 NORTH GREECE ROAD, NORTH GREECE, NY, 14515, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190312060598 2019-03-12 BIENNIAL STATEMENT 2017-07-01
130808002323 2013-08-08 BIENNIAL STATEMENT 2013-07-01
110804002370 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090707003362 2009-07-07 BIENNIAL STATEMENT 2009-07-01
080528003060 2008-05-28 BIENNIAL STATEMENT 2007-07-01
051130002052 2005-11-30 BIENNIAL STATEMENT 2005-07-01
030709002229 2003-07-09 BIENNIAL STATEMENT 2003-07-01
010723002223 2001-07-23 BIENNIAL STATEMENT 2001-07-01
990805002506 1999-08-05 BIENNIAL STATEMENT 1999-07-01
970709002204 1997-07-09 BIENNIAL STATEMENT 1997-07-01

Related by officers

CARLO CALLEA

CALLEA HOLDINGS, LLC C FLOORING, INC. 1225 RIDGEWAY LLC

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: 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