| Name: | PINTO ELECTRICAL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2000 (24 years ago) (Companies founded in July 2000) |
| Entity Number: | 2534789 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 109 Maple Ave, Rye, NY, United States, 10580 |
| Principal Address: | 109 MAPLE AVE, RYE, NY, United States, 10580 |
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 | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINTO ELECTRICAL COMPANY INC 401(K) PROFIT SHARING PLAN & TRU | 2023 | 134131883 | 2024-09-04 | PINTO ELECTRICAL COMPANY INC | 11 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9149212442 |
| Plan sponsor’s address | 109 MAPLE AVE, RYE, NY, 10580 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | MARK PINTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9149212442 |
| Plan sponsor’s address | 109 MAPLE AVE, RYE, NY, 10580 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-17 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9149212442 |
| Plan sponsor’s address | 109 MAPLE AVE, RYE, NY, 10580 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9149212442 |
| Plan sponsor’s address | 109 MAPLE AVE, RYE, NY, 10580 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-20 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| PINTO ELECTRICAL COMPANY, INC. | DOS Process Agent | 109 Maple Ave, Rye, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| MARK PINTO | Chief Executive Officer | 109 MAPLE AVE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 109 MAPLE AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2018-07-17 | 2024-10-15 | Address | 59 ELMONT AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2006-07-13 | 2018-07-17 | Address | 109 MAPLE AVE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2006-07-13 | 2024-10-15 | Address | 109 MAPLE AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2002-06-26 | 2006-07-13 | Address | 27 COLLIER DR W, CARMEL, NY, 10512, 1109, USA (Type of address: Chief Executive Officer) |
| 2002-06-26 | 2006-07-13 | Address | 27 COLLIER DR W, CARMEL, NY, 10512, 1109, USA (Type of address: Principal Executive Office) |
| 2002-06-26 | 2006-07-13 | Address | 27 COLLIER DR W, CARMEL, NY, 10512, 1109, USA (Type of address: Service of Process) |
| 2000-07-24 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-07-24 | 2002-06-26 | Address | 17 MERRITT STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015003448 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 220927001475 | 2022-09-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 180717006205 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 140703006120 | 2014-07-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 120710006540 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002999 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080804002588 | 2008-08-04 | BIENNIAL STATEMENT | 2008-07-01 |
| 060713002069 | 2006-07-13 | BIENNIAL STATEMENT | 2006-07-01 |
| 040723002185 | 2004-07-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020626002668 | 2002-06-26 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
