| Name: | MARRANCA ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1966 (59 years ago) (Companies founded in March 1966) |
| Entity Number: | 196845 |
| ZIP code: | 14032 (Companies in Erie, 14032) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 7900 Northfield Road, Clarence Center, NY, United States, 14032 |
| Principal Address: | 3252 WALDEN AVENUE, DEPEW, NY, United States, 14043 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARRANCA ELECTRIC, INC. 401(K) PROFIT SHARING PLAN | 2014 | 160914138 | 2015-10-15 | MARRANCA ELECTRIC, INC. | 8 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | GERALD SORRENTINO |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2009-01-01 |
| Business code | 335310 |
| Sponsor’s telephone number | 7166814400 |
| Plan sponsor’s address | 3252 WALDEN AVENUE, DEPEW, NY, 14043 |
Plan administrator’s name and address
| Administrator’s EIN | 160914138 |
| Plan administrator’s name | MARRANCA ELECTRIC, INC. |
| Plan administrator’s address | 3252 WALDEN AVENUE, DEPEW, NY, 14043 |
| Administrator’s telephone number | 7166814400 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-07 |
| Name of individual signing | GERALD SORRENTINO |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2009-01-01 |
| Business code | 335310 |
| Sponsor’s telephone number | 7166814400 |
| Plan sponsor’s address | 3252 WALDEN AVENUE, DEPEW, NY, 14043 |
Plan administrator’s name and address
| Administrator’s EIN | 160914138 |
| Plan administrator’s name | MARRANCA ELECTRIC, INC. |
| Plan administrator’s address | 3252 WALDEN AVENUE, DEPEW, NY, 14043 |
| Administrator’s telephone number | 7166814400 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | GERALD SORRENTINO |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2009-01-01 |
| Business code | 335310 |
| Sponsor’s telephone number | 7166814400 |
| Plan sponsor’s address | 3252 WALDEN AVENUE, DEPEW, NY, 14043 |
Plan administrator’s name and address
| Administrator’s EIN | 160914138 |
| Plan administrator’s name | MARRANCA ELECTRIC, INC. |
| Plan administrator’s address | 3252 WALDEN AVENUE, DEPEW, NY, 14043 |
| Administrator’s telephone number | 7166814400 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-04 |
| Name of individual signing | GERALD SORRENTINO |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2009-01-01 |
| Business code | 335310 |
| Sponsor’s telephone number | 7166814400 |
| Plan sponsor’s address | 3252 WALDEN AVENUE, DEPEW, NY, 14043 |
Plan administrator’s name and address
| Administrator’s EIN | 160914138 |
| Plan administrator’s name | MARRANCA ELECTRIC, INC. |
| Plan administrator’s address | 3252 WALDEN AVENUE, DEPEW, NY, 14043 |
| Administrator’s telephone number | 7166814400 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | GERALD SORRENTINO |
| Name | Role | Address |
|---|---|---|
| MARRANCA ELECTRIC, INC. | DOS Process Agent | 7900 Northfield Road, Clarence Center, NY, United States, 14032 |
| Name | Role | Address |
|---|---|---|
| GERALD SORRENTINO II | Chief Executive Officer | 7900 NORTHFIELD ROAD, CLARENCE CENTER, NY, United States, 14032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 3252 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 7900 NORTHFIELD ROAD, CLARENCE CENTER, NY, 14032, USA (Type of address: Chief Executive Officer) |
| 2010-04-01 | 2024-02-08 | Address | 3252 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 1998-03-11 | 2010-04-01 | Address | 3252 WALDEN AVE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 1994-04-26 | 2024-02-08 | Address | 3252 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Service of Process) |
| 1993-04-23 | 1998-03-11 | Address | 3252 WALDEN AVENUE, DEPEW, NY, 14043, 2822, USA (Type of address: Chief Executive Officer) |
| 1988-08-15 | 1994-04-26 | Address | 3252 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Service of Process) |
| 1988-08-15 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-06-05 | 1988-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1974-06-21 | 1988-08-15 | Address | 3260 WALDEN AVE., DEPEW, NY, 14043, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208003922 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 200310060716 | 2020-03-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305008516 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006379 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006457 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120427002019 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401003147 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002948 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330003302 | 2006-03-30 | BIENNIAL STATEMENT | 2006-03-01 |
| 040330002177 | 2004-03-30 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
