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  5. IDEAL ELECTRIC & HVAC CO., INC.

IDEAL ELECTRIC & HVAC CO., INC.

Company Details

Name: IDEAL ELECTRIC & HVAC CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1998 (27 years ago)
Entity Number: 2214659
ZIP code: 11222
County: Nassau
Place of Formation: New York
Address: 235 INDIA ST, BROOKLYN, NY, United States, 11222

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
IDEAL ELECTRIC & HVAC CO., INC. 401(K) PROFIT SHARING PLAN 2020 113414140 2021-09-21 IDEAL ELECTRIC & HVAC CO., INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 7186091222
Plan sponsor’s address 235 INDIA STREET, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing MICHAEL PALUCCI
IDEAL ELECTRIC & HVAC CO., INC. 401(K) PROFIT SHARING PLAN 2019 113414140 2020-05-21 IDEAL ELECTRIC & HVAC CO., INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 7186091222
Plan sponsor’s address 235 INDIA STREET, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing MICHAEL PALUCCI
IDEAL ELECTRIC & HVAC CO., INC. 401(K) PROFIT SHARING PLAN 2018 113414140 2019-10-11 IDEAL ELECTRIC & HVAC CO., INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 7186091222
Plan sponsor’s address 235 INDIA STREET, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing MICHAEL PALUCCI
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing MICHAEL PALUCCI
IDEAL ELECTRIC & HVAC CO., INC. 401(K) PROFIT SHARING PLAN 2017 113414140 2018-10-11 IDEAL ELECTRIC & HVAC CO., INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 7186091222
Plan sponsor’s address 235 INDIA STREET, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing MICHAEL PALUCCI
IDEAL ELECTRIC & HVAC CO., INC. 401(K) PROFIT SHARING PLAN 2016 113414140 2017-10-11 IDEAL ELECTRIC & HVAC CO., INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 7186091222
Plan sponsor’s address 235 INDIA STREET, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing MICHAEL PALUCCI
IDEAL ELECTRIC & HVAC CO., INC. DEFINED BENEFIT PLAN 2015 113414140 2016-10-07 IDEAL ELECTRIC & HVAC CO., INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 7186091222
Plan sponsor’s address 235 INDIA STREET, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing MICHAEL PALUCCI
Role Employer/plan sponsor
Date 2016-10-07
Name of individual signing MICHAEL PALUCCI
IDEAL ELECTRIC & HVAC CO., INC. 401(K) PROFIT SHARING PLAN 2015 113414140 2016-10-07 IDEAL ELECTRIC & HVAC CO., INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 7186091222
Plan sponsor’s address 235 INDIA STREET, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing MICHAEL PALUCCI
Role Employer/plan sponsor
Date 2016-10-07
Name of individual signing MICHAEL PALUCCI
IDEAL ELECTRIC & HVAC CO., INC. 401(K) PROFIT SHARING PLAN 2014 113414140 2015-10-02 IDEAL ELECTRIC & HVAC CO., INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 7186091222
Plan sponsor’s address 235 INDIA STREET, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing MICHAEL PALUCCI
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing MICHAEL PALUCCI
IDEAL ELECTRIC & HVAC CO., INC. DEFINED BENEFIT PLAN 2014 113414140 2015-10-02 IDEAL ELECTRIC & HVAC CO., INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 7186091222
Plan sponsor’s address 235 INDIA STREET, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing MICHAEL PALUCCI
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing MICHAEL PALUCCI
IDEAL ELECTRIC & HVAC CO., INC. 401(K) PROFIT SHARING PLAN 2013 113414140 2014-10-14 IDEAL ELECTRIC & HVAC CO., INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 238210
Sponsor’s telephone number 7186091222
Plan sponsor’s address 235 INDIA STREET, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing MICHAEL PALUCCI
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing MICHAEL PALUCCI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 235 INDIA ST, BROOKLYN, NY, United States, 11222

Chief Executive Officer

Name Role Address
MICHAEL PALUCCI Chief Executive Officer 235 INDIA ST, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2023-07-24 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-19 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-02-19 2006-02-03 Address 233 INDIA STREET, BROOKLYN, NY, 12222, USA (Type of address: Chief Executive Officer)
2002-02-19 2006-02-03 Address 233 INDIA STREET, BROOKLYN, NY, 12222, USA (Type of address: Principal Executive Office)
2000-02-07 2002-02-19 Address 12-20 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
2000-02-07 2002-02-19 Address 12-20 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2000-02-07 2008-01-09 Address 148 EAST 74TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-01-06 2000-02-07 Address 100 CORPORATE PLAZA, ISLANDIA, NY, 11722, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170202002010 2017-02-02 BIENNIAL STATEMENT 2016-01-01
140218002133 2014-02-18 BIENNIAL STATEMENT 2014-01-01
120208002093 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100127002303 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080109002729 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060203003420 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040122002056 2004-01-22 BIENNIAL STATEMENT 2004-01-01
020219002625 2002-02-19 BIENNIAL STATEMENT 2002-01-01
000207002923 2000-02-07 BIENNIAL STATEMENT 2000-01-01
980106000434 1998-01-06 CERTIFICATE OF INCORPORATION 1998-01-06

Related by officers

THE CORPORATION

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MICHAEL PALUCCI

BP ELECTRIC & COOLING INC. BP CONTRACTING INC.

Related by address

No related companies by address

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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