| Name: | ADVANCED ELECTRICAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2001 (24 years ago) |
| Entity Number: | 2601890 |
| ZIP code: | 11969 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 283 HOWELL AVENUE, RIVERHEAD, NY, United States, 11901 |
| Address: | PO BOX 787, SOUTHAMPTON, NY, United States, 11969 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANCED ELECTRICAL SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN | 2023 | 113586241 | 2024-04-10 | ADVANCED ELECTRICAL SOLUTIONS, INC. | 6 | |||||||||||||
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| ADVANCED ELECTRICAL SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN | 2022 | 113586241 | 2023-07-10 | ADVANCED ELECTRICAL SOLUTIONS, INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PAUL A SANCHEZ | Chief Executive Officer | PO BOX 787, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 787, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-23 | 2011-02-24 | Address | 283 HOWELL AVE, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| 2005-03-23 | 2011-02-24 | Address | PO BOX 787, SOUTHAMPTON, NY, 11969, 0787, USA (Type of address: Service of Process) |
| 2003-01-27 | 2011-02-24 | Address | PO BOX 787, SOUTHAMPTON, NY, 11969, 0787, USA (Type of address: Chief Executive Officer) |
| 2003-01-27 | 2005-03-23 | Address | 15 CANAL ROAD, HAMPTON BAYS, NY, 11946, 1602, USA (Type of address: Principal Executive Office) |
| 2001-02-05 | 2005-03-23 | Address | P.O. BOX 787, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130301002554 | 2013-03-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002155 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217003003 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002700 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050323002417 | 2005-03-23 | BIENNIAL STATEMENT | 2005-02-01 |
| 030127002435 | 2003-01-27 | BIENNIAL STATEMENT | 2003-02-01 |
| 010205000019 | 2001-02-05 | CERTIFICATE OF INCORPORATION | 2001-02-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
