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GENEL WHOLESALE ELECTRICAL CO. INC.

Company Details

Name: GENEL WHOLESALE ELECTRICAL CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1964 (61 years ago)
Entity Number: 176022
County: Bronx
Date of dissolution: 03 Jan 2020
Place of Formation: New York
Address: 3240 GRACE AVE, BRONX, NY, United States, 10469
Address ZIP Code: 10469

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
GENEL WHOLESALE ELECTRICAL CO., INC. PROFIT SHARING PLAN 2019 132527895 2020-02-18 GENEL WHOLESALE ELECTRICAL CO., INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 7186714000
Plan sponsor’s address 3240 GRACE AVENUE, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2020-02-18
Name of individual signing ANDREW GUTSTEIN
Role Employer/plan sponsor
Date 2020-02-18
Name of individual signing ANDREW GUTSTEIN
GENEL WHOLESALE ELECTRICAL CO., INC. PROFIT SHARING PLAN 2018 132527895 2019-03-05 GENEL WHOLESALE ELECTRICAL CO., INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 7186714000
Plan sponsor’s address 3240 GRACE AVENUE, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2019-03-05
Name of individual signing ABDREW GUTSTEIN
Role Employer/plan sponsor
Date 2019-03-05
Name of individual signing ABDREW GUTSTEIN
GENEL WHOLESALE ELECTRICAL CO., INC. PROFIT SHARING PLAN 2017 132527895 2018-06-13 GENEL WHOLESALE ELECTRICAL CO., INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 7186714000
Plan sponsor’s address 3240 GRACE AVENUE, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing ANDREW GUTSTEINA
Role Employer/plan sponsor
Date 2018-06-13
Name of individual signing ANDREW GUTSTEINA
GENEL WHOLESALE CO.,INC. DEFINED BENEFIT PLAN 2017 132527895 2018-06-13 GENEL WHOLESALE ELECTRICAL CO., INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-30
Business code 423600
Sponsor’s telephone number 7186714000
Plan sponsor’s address 3240 GRACE AVENUE, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing ANDREW GUTSTEIN
Role Employer/plan sponsor
Date 2018-06-13
Name of individual signing ANDREW GUTSTEIN
GENEL WHOLESALE CO.,INC. DEFINED BENEFIT PLAN 2016 132527895 2017-05-16 GENEL WHOLESALE ELECTRICAL CO., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-30
Business code 423600
Sponsor’s telephone number 7186714000
Plan sponsor’s address 3240 GRACE AVENUE, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing ANDREW GUTSTEIN
Role Employer/plan sponsor
Date 2017-05-16
Name of individual signing ANDREW GUTSTEIN
GENEL WHOLESALE ELECTRICAL CO., INC. PROFIT SHARING PLAN 2016 132527895 2017-05-16 GENEL WHOLESALE ELECTRICAL CO., INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 7186714000
Plan sponsor’s address 3240 GRACE AVENUE, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing ANDREW GUTSTEIN
Role Employer/plan sponsor
Date 2017-05-16
Name of individual signing ANDREW GUTSTEIN
GENEL WHOLESALE ELECTRICAL CO., INC. PROFIT SHARING PLAN 2015 132527895 2016-04-28 GENEL WHOLESALE ELECTRICAL CO., INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 7186714000
Plan sponsor’s address 3240 GRACE AVENUE, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2016-04-28
Name of individual signing ANDREW GUTSTEIN
Role Employer/plan sponsor
Date 2016-04-28
Name of individual signing ANDREW GUTSTEIN
GENEL WHOLESALE CO.,INC. DEFINED BENEFIT PLAN 2015 132527895 2016-04-28 GENEL WHOLESALE ELECTRICAL CO., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-30
Business code 423600
Sponsor’s telephone number 7186714000
Plan sponsor’s address 3240 GRACE AVENUE, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2016-04-28
Name of individual signing ANDREW GUTSTEIN
Role Employer/plan sponsor
Date 2016-04-28
Name of individual signing ANDREW GUTSTEIN
GENEL WHOLESALE CO.,INC. DEFINED BENEFIT PLAN 2014 132527895 2015-04-23 GENEL WHOLESALE ELECTRICAL CO., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-12-30
Business code 423600
Sponsor’s telephone number 7186714000
Plan sponsor’s address 3240 GRACE AVENUE, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing ANDREW GUTSTEIN
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing ANDREW GUTSTEIN
GENEL WHOLESALE ELECTRICAL CO., INC. PROFIT SHARING PLAN 2014 132527895 2015-04-23 GENEL WHOLESALE ELECTRICAL CO., INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 423600
Sponsor’s telephone number 7186714000
Plan sponsor’s address 3240 GRACE AVENUE, BRONX, NY, 10469

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing ANDREW GUTSTEIN
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing ANDREW GUTSTEIN

DOS Process Agent

Name Role Address
ANDREW S GUTSTEIN DOS Process Agent 3240 GRACE AVE, BRONX, NY, United States, 10469

Chief Executive Officer

Name Role Address
ANDREW S GUTSTEIN Chief Executive Officer 3240 GRACE AVE, BRONX, NY, United States, 10469

History

Start date End date Type Value
2022-01-17 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-17 2024-04-16 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1000
1995-04-13 2002-04-10 Address 3240 GRACE AVENUE, BRONX, NY, 10469, 3199, USA (Type of address: Service of Process)
1995-04-13 2002-04-10 Address 3240 GRACE AVENUE, BRONX, NY, 10469, 3199, USA (Type of address: Chief Executive Officer)
1995-04-13 2002-04-10 Address 3240 GRACE AVENUE, BRONX, NY, 10469, 3199, USA (Type of address: Principal Executive Office)
1967-03-20 2022-01-17 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1000
1967-03-20 2022-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1964-04-30 1995-04-13 Address 585 E. 149TH ST., BRONX, NY, 10455, USA (Type of address: Service of Process)
1964-04-30 1967-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200103000391 2020-01-03 CERTIFICATE OF DISSOLUTION 2020-01-03
060424002003 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040507002637 2004-05-07 BIENNIAL STATEMENT 2004-04-01
020410002178 2002-04-10 BIENNIAL STATEMENT 2002-04-01
000425002602 2000-04-25 BIENNIAL STATEMENT 2000-04-01
980416002023 1998-04-16 BIENNIAL STATEMENT 1998-04-01
960426002123 1996-04-26 BIENNIAL STATEMENT 1996-04-01
950413002258 1995-04-13 BIENNIAL STATEMENT 1993-04-01
C183310-2 1991-12-04 ASSUMED NAME CORP INITIAL FILING 1991-12-04
608916-3 1967-03-20 CERTIFICATE OF AMENDMENT 1967-03-20

Related by officers

No related officers

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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