| Name: | AVALON ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2000 (25 years ago) |
| Entity Number: | 2487278 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5760 BROADWAY, 2ND FLOOR, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVALON ELECTRIC CORP. 401 (K) PLAN | 2023 | 113536642 | 2024-10-15 | AVALON ELECTRIC CORP | 19 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | RENITA POLONIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-15 |
| Name of individual signing | RENITA POLONIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9179920206 |
| Plan sponsor’s address | 5760 BROADWAY, FLOOR 2ND, BRONX, NY, 10463 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | JOSEPH FERGUSON |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5760 BROADWAY, 2ND FLOOR, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| JOSEPH FERGUSON | Chief Executive Officer | 5760 BROADWAY, 2ND FLOOR, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-15 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-06 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-30 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-27 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-08 | 2023-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-19 | 2022-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-03-17 | 2021-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210716002102 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 000317000335 | 2000-03-17 | CERTIFICATE OF INCORPORATION | 2000-03-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
