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LAREDO ELECTRIC, INC.

Company Details

Name: LAREDO ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1996 (29 years ago)
Entity Number: 2011183
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 2477 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10309
Principal Address: 2477 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10309

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
LAREDO ELECTRIC, INC. CASH BALANCE PLAN 2023 133885909 2024-10-15 LAREDO ELECTRIC, INC. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7182276607
Plan sponsor’s address 2477 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing VINCENT BUONO
Valid signature Filed with authorized/valid electronic signature
LAREDO ELECTRIC, INC. PROFIT SHARING PLAN 2023 133885909 2024-09-18 LAREDO ELECTRIC, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7182276607
Plan sponsor’s address 2477 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309

Signature of

Role Plan administrator
Date 2024-09-18
Name of individual signing VINCENT BUONO
Valid signature Filed with authorized/valid electronic signature
LAREDO ELECTRIC, INC. PROFIT SHARING PLAN 2022 133885909 2023-10-12 LAREDO ELECTRIC, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7182276607
Plan sponsor’s address 2477 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing VINCENT BUONO
LAREDO ELECTRIC, INC. CASH BALANCE PLAN 2022 133885909 2023-10-12 LAREDO ELECTRIC, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7182276607
Plan sponsor’s address 2477 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing VINCENT BUONO
LAREDO ELECTRIC, INC. PROFIT SHARING PLAN 2021 133885909 2022-09-14 LAREDO ELECTRIC, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7182276607
Plan sponsor’s address 2477 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309

Signature of

Role Plan administrator
Date 2022-09-14
Name of individual signing VINCENT BUONO
LAREDO ELECTRIC, INC. CASH BALANCE PLAN 2021 133885909 2022-09-15 LAREDO ELECTRIC, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7182276607
Plan sponsor’s address 2477 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309

Signature of

Role Plan administrator
Date 2022-09-15
Name of individual signing VINCENT BUONO
LAREDO ELECTRIC, INC. PROFIT SHARING PLAN 2020 133885909 2021-10-13 LAREDO ELECTRIC, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7182276607
Plan sponsor’s address 2477 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing VINCENT BUONO
LAREDO ELECTRIC, INC. CASH BALANCE PLAN 2020 133885909 2021-10-13 LAREDO ELECTRIC, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7182276607
Plan sponsor’s address 2477 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing VINCENT BUONO
LAREDO ELECTRIC, INC. PROFIT SHARING PLAN 2019 133885909 2020-10-15 LAREDO ELECTRIC, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7182276607
Plan sponsor’s address 2477 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing VINCENT BUONO
LAREDO ELECTRIC, INC. CASH BALANCE PLAN 2019 133885909 2020-10-15 LAREDO ELECTRIC, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7182276607
Plan sponsor’s address 2477 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing VINCENT BUONO

Chief Executive Officer

Name Role Address
VINCENT BUONO Chief Executive Officer 20 CASTLE DRIVE, FREEHOLD, NJ, United States, 07728

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2477 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10309

History

Start date End date Type Value
2024-10-19 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-12 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-12 2024-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-29 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-19 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-17 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220609000811 2022-06-09 BIENNIAL STATEMENT 2022-03-01
210601060857 2021-06-01 BIENNIAL STATEMENT 2020-03-01
180508006509 2018-05-08 BIENNIAL STATEMENT 2018-03-01
160304006789 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140505002507 2014-05-05 BIENNIAL STATEMENT 2014-03-01
120622002593 2012-06-22 BIENNIAL STATEMENT 2012-03-01
120223002366 2012-02-23 AMENDMENT TO BIENNIAL STATEMENT 2010-03-01
111213000548 2011-12-13 CERTIFICATE OF AMENDMENT 2011-12-13
111208002733 2011-12-08 BIENNIAL STATEMENT 2010-03-01
111007000021 2011-10-07 CERTIFICATE OF CHANGE 2011-10-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State