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  5. RESPONSE ELECTRIC, INC.

RESPONSE ELECTRIC, INC.

Company Details

Name: RESPONSE ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1993 (31 years ago)
Entity Number: 1762304
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 36 FROST ST, BROOKLYN, NY, United States, 11211

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
RESPONSE ELECTRIC, INC. 401(K) SAVINGS PLAN 2020 133736972 2021-09-13 RESPONSE ELECTRIC, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 7185999753
Plan sponsor’s address 36 FROST STREET, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 133736972
Plan administrator’s name RESPONSE ELECTRIC, INC.
Plan administrator’s address 36 FROST STREET, BROOKLYN, NY, 11211
Administrator’s telephone number 7185999753

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing MICHAEL WEISS
RESPONSE ELECTRIC, INC. 401(K) SAVINGS PLAN 2020 133736972 2021-03-23 RESPONSE ELECTRIC, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 7185999753
Plan sponsor’s address 36 FROST STREET, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 133736972
Plan administrator’s name RESPONSE ELECTRIC, INC.
Plan administrator’s address 36 FROST STREET, BROOKLYN, NY, 11211
Administrator’s telephone number 7185999753

Signature of
Role Plan administrator
Date 2021-03-23
Name of individual signing MICHAEL WEISS
RESPONSE ELECTRIC, INC. 401(K) SAVINGS PLAN 2019 133736972 2020-06-09 RESPONSE ELECTRIC, INC. 114
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 7185999753
Plan sponsor’s address 36 FROST STREET, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 133736972
Plan administrator’s name RESPONSE ELECTRIC, INC.
Plan administrator’s address 36 FROST STREET, BROOKLYN, NY, 11211
Administrator’s telephone number 7185999753

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing MICHAEL WEISS
RESPONSE ELECTRIC, INC. 401(K) SAVINGS PLAN 2019 133736972 2021-01-18 RESPONSE ELECTRIC, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 7185999753
Plan sponsor’s address 36 FROST STREET, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 133736972
Plan administrator’s name RESPONSE ELECTRIC, INC.
Plan administrator’s address 36 FROST STREET, BROOKLYN, NY, 11211
Administrator’s telephone number 7185999753

Signature of
Role Plan administrator
Date 2021-01-18
Name of individual signing MICHAEL WEISS
RESPONSE ELECTRIC, INC. 401(K) SAVINGS PLAN 2018 133736972 2019-06-05 RESPONSE ELECTRIC, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 7185999753
Plan sponsor’s address 36 FROST STREET, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 133736972
Plan administrator’s name RESPONSE ELECTRIC, INC.
Plan administrator’s address 36 FROST STREET, BROOKLYN, NY, 11211
Administrator’s telephone number 7185999753

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing MICHAEL WEISS
RESPONSE ELECTRIC, INC. 401(K) SAVINGS PLAN 2017 133736972 2018-02-12 RESPONSE ELECTRIC, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 7185999753
Plan sponsor’s address 36 FROST STREET, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 133736972
Plan administrator’s name RESPONSE ELECTRIC, INC.
Plan administrator’s address 36 FROST STREET, BROOKLYN, NY, 11211
Administrator’s telephone number 7185999753

Signature of
Role Plan administrator
Date 2018-02-12
Name of individual signing MICHAEL WEISS
RESPONSE ELECTRIC, INC. 401(K) SAVINGS PLAN 2016 133736972 2017-02-02 RESPONSE ELECTRIC, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 7185999753
Plan sponsor’s address 36 FROST STREET, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 133736972
Plan administrator’s name RESPONSE ELECTRIC, INC.
Plan administrator’s address 36 FROST STREET, BROOKLYN, NY, 11211
Administrator’s telephone number 7185999753

Signature of
Role Plan administrator
Date 2017-02-02
Name of individual signing MICHAEL WEISS
RESPONSE ELECTRIC, INC. 401(K) SAVINGS PLAN 2015 133736972 2016-05-24 RESPONSE ELECTRIC, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 7185999753
Plan sponsor’s address 680 LORIMER STREET, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 133736972
Plan administrator’s name RESPONSE ELECTRIC, INC.
Plan administrator’s address 680 LORIMER STREET, BROOKLYN, NY, 11211
Administrator’s telephone number 7185999753

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing MICHAEL WEISS
RESPONSE ELECTRIC, INC. 401(K) SAVINGS PLAN 2014 133736972 2015-03-17 RESPONSE ELECTRIC, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 7185999753
Plan sponsor’s address 680 LORIMER STREET, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 133736972
Plan administrator’s name RESPONSE ELECTRIC, INC.
Plan administrator’s address 680 LORIMER STREET, BROOKLYN, NY, 11211
Administrator’s telephone number 7185999753

Signature of
Role Plan administrator
Date 2015-03-17
Name of individual signing MICHAEL WEISS
RESPONSE ELECTRIC, INC. 401(K) SAVINGS PLAN 2013 133736972 2014-03-10 RESPONSE ELECTRIC, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 7185999753
Plan sponsor’s address 680 LORIMER STREET, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 133736972
Plan administrator’s name RESPONSE ELECTRIC, INC.
Plan administrator’s address 680 LORIMER STREET, BROOKLYN, NY, 11211
Administrator’s telephone number 7185999753

Signature of
Role Plan administrator
Date 2014-03-10
Name of individual signing MICHAEL WEISS

DOS Process Agent

Name Role Address
C/O MICHAEL WEISS DOS Process Agent 36 FROST ST, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
MICHAEL WEISS Chief Executive Officer 36 FROST ST, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2023-09-12 2023-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-30 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-27 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-16 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-06 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-01 2023-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201223060225 2020-12-23 BIENNIAL STATEMENT 2019-10-01
131101002462 2013-11-01 BIENNIAL STATEMENT 2013-10-01
111013002019 2011-10-13 BIENNIAL STATEMENT 2011-10-01
090817000241 2009-08-17 CERTIFICATE OF CHANGE 2009-08-17
090817002075 2009-08-17 AMENDMENT TO BIENNIAL STATEMENT 2007-10-01
071003002719 2007-10-03 BIENNIAL STATEMENT 2007-10-01
030317000215 2003-03-17 CERTIFICATE OF CHANGE 2003-03-17
931025000033 1993-10-25 CERTIFICATE OF AMENDMENT 1993-10-25
931006000268 1993-10-06 CERTIFICATE OF INCORPORATION 1993-10-06

Related by officers

C/O MICHAEL WEISS

CROTON MANAGEMENT, LLC CROTON REALTY, LLC DOUBBIE REALTY, LLC THE TRADERS CLUB INC.

MICHAEL WEISS

2714 CLW LLC 757 BUSHWICK AVENUE REALTY CORP. A CORPORATION AL TAVOLA INC. CICALA FILMWORKS, INC. EMA JEWELRY INC. B CORPORATION KADAM TEXTILES, LTD. MELINDA MINGUS, MD, PLLC

Related by address

36 FROST ST, BROOKLYN, NY, United States, 11211

CACCAMO WOODWORKING CORP.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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