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  5. SERENITY ELECTRONICS INC.

SERENITY ELECTRONICS INC.

Company Details

Name: SERENITY ELECTRONICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1998 (27 years ago)
Date of dissolution: 30 Sep 2019
Entity Number: 2245611
ZIP code: 10118
County: Dutchess
Place of Formation: New York
Address: 350 5TH AVENUE, FLOOR 72, SUITE 7220, NEW YORK, NY, United States, 10118

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
SERENITY ELECTRONICS, INC. PROFIT SHARING PLAN 2016 223583217 2017-02-21 SERENITY ELECTRONICS, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-12-01
Business code 334410
Sponsor’s telephone number 8454865195
Plan sponsor’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603
SERENITY ELECTRONICS, INC. PROFIT SHARING PLAN 2015 223583217 2016-08-08 SERENITY ELECTRONICS, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-12-01
Business code 334410
Sponsor’s telephone number 8454865195
Plan sponsor’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603
SERENITY ELECTRONICS, INC. PROFIT SHARING PLAN 2014 223583217 2015-09-24 SERENITY ELECTRONICS, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-12-01
Business code 334410
Sponsor’s telephone number 8454865195
Plan sponsor’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing GARY THORNE
SERENITY ELECTRONICS, INC. PROFIT SHARING PLAN 2013 223583217 2015-06-09 SERENITY ELECTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-12-01
Business code 334410
Sponsor’s telephone number 8454865195
Plan sponsor’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing GARY THORNE
SERENITY ELECTRONICS, INC. PROFIT SHARING PLAN 2012 223583217 2014-06-27 SERENITY ELECTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-12-01
Business code 334410
Sponsor’s telephone number 8454865195
Plan sponsor’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing GARY THORNE
SERENITY ELECTRONICS, INC. PROFIT SHARING PLAN 2011 223583217 2013-05-03 SERENITY ELECTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-12-01
Business code 334410
Sponsor’s telephone number 8454865195
Plan sponsor’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603

Plan administrator’s name and address
Administrator’s EIN 223583217
Plan administrator’s name SERENITY ELECTRONICS, INC.
Plan administrator’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603
Administrator’s telephone number 8454865195

Signature of
Role Plan administrator
Date 2013-05-03
Name of individual signing GARY THORNE
SERENITY ELECTRONICS INC DEFINED BENEFIT PLAN 2011 223583217 2013-03-18 SERENITY ELECTRONICS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-01
Business code 334410
Sponsor’s telephone number 8454865195
Plan sponsor’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603

Plan administrator’s name and address
Administrator’s EIN 223583217
Plan administrator’s name SERENITY ELECTRONICS INC
Plan administrator’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603
Administrator’s telephone number 8454865195

Signature of
Role Plan administrator
Date 2013-03-18
Name of individual signing GARY THORNE
SERENITY ELECTRONICS, INC. 401(K) PLAN 2011 223583217 2012-10-05 SERENITY ELECTRONICS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 334410
Sponsor’s telephone number 8454865195
Plan sponsor’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603

Plan administrator’s name and address
Administrator’s EIN 223583217
Plan administrator’s name SERENITY ELECTRONICS, INC.
Plan administrator’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603
Administrator’s telephone number 8454865195

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing GARY THORNE
SERENITY ELECTRONICS INC DEFINED BENEFIT PLAN 2010 223583217 2012-08-23 SERENITY ELECTRONICS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-01
Business code 334410
Sponsor’s telephone number 8454865195
Plan sponsor’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603

Plan administrator’s name and address
Administrator’s EIN 223583217
Plan administrator’s name SERENITY ELECTRONICS INC
Plan administrator’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603
Administrator’s telephone number 8454865195

Signature of
Role Plan administrator
Date 2012-08-23
Name of individual signing GARY THORNE
SERENITY ELECTRONICS 401(K) PLAN 2010 223583217 2011-10-11 SERENITY ELECTRONICS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 334410
Sponsor’s telephone number 8454865195
Plan sponsor’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603

Plan administrator’s name and address
Administrator’s EIN 223583217
Plan administrator’s name SERENITY ELECTRONICS, INC.
Plan administrator’s address 60 FIREMENS WAY, POUGHKEEPSIE, NY, 12603
Administrator’s telephone number 8454865195

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing GARY THORNE

DOS Process Agent

Name Role Address
C/O BRESCHEL & O'SHEA DOS Process Agent 350 5TH AVENUE, FLOOR 72, SUITE 7220, NEW YORK, NY, United States, 10118

Filings

Filing Number Date Filed Type Effective Date
190930000144 2019-09-30 CERTIFICATE OF DISSOLUTION 2019-09-30
980522000290 1998-05-22 CERTIFICATE OF AMENDMENT 1998-05-22
980402000503 1998-04-02 CERTIFICATE OF INCORPORATION 1998-04-02

Related by officers

C/O BRESCHEL & O'SHEA

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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