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BISON ELECTRICAL SERVICES CORP.

Company Details

Name: BISON ELECTRICAL SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1995 (29 years ago)
Entity Number: 1932063
County: Erie
Place of Formation: New York
Address: 2548 Elmwood Ave, Kenmore, NY, United States, 14217
Address ZIP Code: 14217
Principal Address: 17 FENNEC LANE, E AMHERST, NY, United States, 14051
Principal Address ZIP Code: 14051

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
BISON ELECTRICAL 401(K) PROFIT SHARING PLAN 2023 161483261 2024-07-09 BISON ELECTRICAL SERVICES CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 7168337300
Plan sponsor’s address 2548 ELMWOOD AVENUE, KENMORE, NY, 14217

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing JOE PICONE
Role Employer/plan sponsor
Date 2024-07-09
Name of individual signing JOE PICONE
BISON ELECTRICAL 401(K) PROFIT SHARING PLAN 2022 161483261 2023-05-18 BISON ELECTRICAL SERVICES CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 7168337300
Plan sponsor’s address 2548 ELMWOOD AVENUE, KENMORE, NY, 14217

Signature of

Role Plan administrator
Date 2023-05-18
Name of individual signing JOE PICONE
Role Employer/plan sponsor
Date 2023-05-18
Name of individual signing JOE PICONE
BISON ELECTRICAL 401(K) PROFIT SHARING PLAN 2021 161483261 2022-07-26 BISON ELECTRICAL SERVICES CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 7168337300
Plan sponsor’s address 2548 ELMWOOD AVENUE, KENMORE, NY, 14217

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing JOE PICONE
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing JOE PICONE
BISON ELECTRICAL 401(K) PROFIT SHARING PLAN 2020 161483261 2021-07-29 BISON ELECTRICAL SERVICES CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 7168337300
Plan sponsor’s address 2548 ELMWOOD AVENUE, KENMORE, NY, 14217

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing JOE PICONE
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing JOE PICONE
BISON ELECTRICAL 401(K) PROFIT SHARING PLAN 2019 161483261 2020-09-23 BISON ELECTRICAL SERVICES CORP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 7168337300
Plan sponsor’s address 2548 ELMWOOD AVENUE, KENMORE, NY, 14217

Signature of

Role Plan administrator
Date 2020-09-23
Name of individual signing JOE PICONE
Role Employer/plan sponsor
Date 2020-09-23
Name of individual signing JOE PICONE
BISON ELECTRICAL 401(K) PROFIT SHARING PLAN 2018 161483261 2019-07-25 BISON ELECTRICAL SERVICES CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 7168337300
Plan sponsor’s address 2548 ELMWOOD AVENUE, KENMORE, NY, 14217

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing JOE PICONE
Role Employer/plan sponsor
Date 2019-07-24
Name of individual signing JOE PICONE

DOS Process Agent

Name Role Address
JAECKLE FLEISCHMAN & MUGEL LLP DOS Process Agent 2548 Elmwood Ave, Kenmore, NY, United States, 14217

Chief Executive Officer

Name Role Address
JOSEPH PICONE Chief Executive Officer 2548 ELMWOOD AVENUE, KENMORE, NY, United States, 14217

History

Start date End date Type Value
2024-04-24 2024-04-24 Address 2548 ELMWOOD AVENUE, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-22 2024-04-24 Address 2548 Elmwood Ave, Kenmore, NY, 14217, USA (Type of address: Service of Process)
2023-03-22 2023-03-22 Address 2548 ELMWOOD AVENUE, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-04-24 Address 2548 ELMWOOD AVENUE, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
2022-10-18 2023-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-06-21 2023-03-22 Address 2548 ELMWOOD AVENUE, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
2013-06-07 2017-06-21 Address 4228 RIDGE LEA RD, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer)
2007-06-29 2013-06-07 Address 344 BRAMBLEWOOD LANE, E AMHERST, NY, 14051, USA (Type of address: Principal Executive Office)
2007-06-29 2013-06-07 Address 4230 RIDGE LEA RD, STE 100, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240424001029 2024-04-24 BIENNIAL STATEMENT 2024-04-24
230322002461 2023-03-22 BIENNIAL STATEMENT 2021-06-01
170621006017 2017-06-21 BIENNIAL STATEMENT 2017-06-01
151228006084 2015-12-28 BIENNIAL STATEMENT 2015-06-01
130607006960 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110719002757 2011-07-19 BIENNIAL STATEMENT 2011-06-01
090724002406 2009-07-24 BIENNIAL STATEMENT 2009-06-01
070629002279 2007-06-29 BIENNIAL STATEMENT 2007-06-01
050809002320 2005-08-09 BIENNIAL STATEMENT 2005-06-01
030604002378 2003-06-04 BIENNIAL STATEMENT 2003-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State