| Name: | RELLE ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1999 (25 years ago) |
| Entity Number: | 2425829 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 26 SAWGRASS DR, BELLPORT, NY, United States, 11713 |
| Address ZIP Code: | 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J9WKSGG13N68 | 2024-08-09 | 26 SAWGRASS DR, BELLPORT, NY, 11713, 1549, USA | 26 SAWGRASS DR, BELLPORT, NY, 11713, 1549, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | RELLE ELECTRIC CORP. |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-14 |
| Initial Registration Date | 2012-08-11 |
| Entity Start Date | 1999-10-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210 |
| Product and Service Codes | J061, N061 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE ROCCO |
| Role | OFFICE MANAGER |
| Address | 26 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS A TASCARELLA |
| Role | PRESIDENT |
| Address | 26 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELLE ELECTRIC CORP. DEFINED BENEFIT PENSION PLAN | 2022 | 113510841 | 2023-10-09 | RELLE ELECTRIC CORP. | 11 | |||||||||||||
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| RELLE ELECTRIC CORP. DEFINED BENEFIT PENSION PLAN | 2021 | 113510841 | 2022-10-12 | RELLE ELECTRIC CORP. | 11 | |||||||||||||
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| RELLE ELECTRIC CORP. DEFINED BENEFIT PENSION PLAN | 2020 | 113510841 | 2022-02-13 | RELLE ELECTRIC CORP. | 9 | |||||||||||||
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| RELLE ELECTRIC CORP. DEFINED BENEFIT PENSION PLAN | 2019 | 113510841 | 2020-10-13 | RELLE ELECTRIC CORP. | 8 | |||||||||||||
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| RELLE ELECTRIC CORP. DEFINED BENEFIT PENSION PLAN | 2018 | 113510841 | 2019-10-07 | RELLE ELECTRIC CORP. | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| RELLE ELECTRIC CORP. | DOS Process Agent | 26 SAWGRASS DR, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| THOMAS TASCARELLA | Chief Executive Officer | 26 SAWGRASS DR, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 26 SAWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2013-06-27 | 2024-01-29 | Address | 26 SAWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2013-06-27 | 2019-10-02 | Address | 26 SAWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Principal Executive Office) |
| 2013-06-27 | 2024-01-29 | Address | 26 SAWGRASS DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2009-11-17 | 2013-06-27 | Address | 265 EASTPORT MANOR RD, MANORVILLE, NY, 11949, USA (Type of address: Principal Executive Office) |
| 2009-11-17 | 2013-06-27 | Address | 1347-7 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2009-11-17 | 2013-06-27 | Address | 1347-7 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 1999-10-05 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-10-05 | 2009-11-17 | Address | 969 JERICHO TURNPIKE, SAINT JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129001578 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 191002061451 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 130627002104 | 2013-06-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091117002007 | 2009-11-17 | BIENNIAL STATEMENT | 2009-10-01 |
| 991005000630 | 1999-10-05 | CERTIFICATE OF INCORPORATION | 1999-10-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
