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SPEED WIRE INC.

Headquarter

Company Details

Name: SPEED WIRE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 1996 (28 years ago)
Entity Number: 2047092
County: Nassau
Date of dissolution: 31 Dec 2014
Place of Formation: New York
Principal Address: 393 JERICHO TURNPIKE, SUITE 106, MINEOLA, NY, United States, 11501
Principal Address ZIP Code: 11501
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SPEED WIRE INC. 000-277-497 Alabama
Headquarter of SPEED WIRE INC. 0761182 CONNECTICUT
Headquarter of SPEED WIRE INC. CORP_68083451 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPEED WIRE, INC. 401(K) PLAN 2013 113355565 2014-11-18 SPEED WIRE, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 517000
Sponsor’s telephone number 5167397320
Plan sponsor’s address 393 JERICHO TURNPIKE, SUITE 106, MINEOLA, NY, 11501
SPEED WIRE, INC. 401(K) PLAN 2013 113355565 2014-06-19 SPEED WIRE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 517000
Sponsor’s telephone number 5167397320
Plan sponsor’s address 393 JERICHO TURNPIKE, SUITE 106, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing DIANE HEBERT
SPEED WIRE, INC. 401(K) PLAN 2012 113355565 2013-10-01 SPEED WIRE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 517000
Sponsor’s telephone number 5167397320
Plan sponsor’s address 393 JERICHO TURNPIKE, SUITE 106, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing DIANE HEBERT
SPEED WIRE, INC. 401 (K) PLAN 2011 113355565 2012-09-10 SPEED WIRE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 517000
Sponsor’s telephone number 5167397320
Plan sponsor’s address 393 JERICHO TURNPIKE, SUITE 106, MINEOLA, NY, 11501

Plan administrator’s name and address
Administrator’s EIN 113355565
Plan administrator’s name SPEED WIRE, INC.
Plan administrator’s address 393 JERICHO TURNPIKE, SUITE 106, MINEOLA, NY, 11501
Administrator’s telephone number 5167397320

Signature of
Role Plan administrator
Date 2012-09-10
Name of individual signing DIANE HEBERT
SPEED WIRE, INC. 401 (K) PLAN 2010 113355565 2011-10-11 SPEED WIRE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 517000
Sponsor’s telephone number 5169456996
Plan sponsor’s address 393 JERICHO TURNPIKE, SUITE 106, MINEOLA, NY, 11501

Plan administrator’s name and address
Administrator’s EIN 113355565
Plan administrator’s name SPEED WIRE, INC.
Plan administrator’s address 393 JERICHO TURNPIKE, SUITE 106, MINEOLA, NY, 11501
Administrator’s telephone number 5169456996

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing JAMES CONSOLATI
SPEED WIRE, INC. 401 (K) PLAN 2009 113355565 2010-11-08 SPEED WIRE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 517000
Sponsor’s telephone number 5169456996
Plan sponsor’s address 249-50 JERICHO TURNPIKE, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 113355565
Plan administrator’s name SPEED WIRE, INC.
Plan administrator’s address 249-50 JERICHO TURNPIKE, FLORAL PARK, NY, 11001
Administrator’s telephone number 5169456996

Signature of
Role Plan administrator
Date 2010-11-08
Name of individual signing JAMES CONSOLATI
SPEED WIRE, INC. 401 (K) PLAN 2009 113355565 2010-09-27 SPEED WIRE, INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 517000
Sponsor’s telephone number 5169456996
Plan sponsor’s address 249-50 JERICHO TURNPIKE, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 113355565
Plan administrator’s name SPEED WIRE, INC.
Plan administrator’s address 249-50 JERICHO TURNPIKE, FLORAL PARK, NY, 11001
Administrator’s telephone number 5169456996

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing JAMES CONSALTI

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT E. APPLE Chief Executive Officer 800 S DOUGLAS RD PENTHOUSE, CORAL GABLES, FL, United States, 33134

History

Start date End date Type Value
2012-07-30 2014-07-17 Address 393 JERICHO TURNPIKE, SUITE 106, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2010-10-19 2014-07-17 Address 393 JERICHO TURNPIKE, STE. 106, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2000-08-07 2012-07-30 Address 155 WEST 46TH ST 4TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-08-07 2012-07-30 Address 155 WEST 46TH ST 4TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-08-07 2010-10-19 Address 155 WEST 46TH ST 4TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-09-08 2000-08-07 Address 155 WEST 46TH ST, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-09-08 2000-08-07 Address 40 HICKS ST, 1ST FL, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1998-09-08 2000-08-07 Address 40 HICKS ST, 1ST FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1996-07-11 1998-09-08 Address 60 REMSEN STREET, SUITE 3-G, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141231000249 2014-12-31 CERTIFICATE OF MERGER 2014-12-31
140717006227 2014-07-17 BIENNIAL STATEMENT 2014-07-01
120730006182 2012-07-30 BIENNIAL STATEMENT 2012-07-01
120316002147 2012-03-16 BIENNIAL STATEMENT 2010-07-01
101019000299 2010-10-19 CERTIFICATE OF CHANGE 2010-10-19
000807002599 2000-08-07 BIENNIAL STATEMENT 2000-07-01
980908002535 1998-09-08 BIENNIAL STATEMENT 1998-07-01
960711000303 1996-07-11 CERTIFICATE OF INCORPORATION 1996-07-11

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

ROBERT E. APPLE

WANZEK CONSTRUCTION, INC. THREE PHASE LINE CONSTRUCTION, INC.

Related by address

393 JERICHO TURNPIKE, SUITE 106, MINEOLA, NY, United States, 11501

RIPFORMS, INC. METROWING CORP.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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