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CEL TECH ELECTRIC, INC.

Company Details

Name: CEL TECH ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2002 (22 years ago) (Companies founded in June 2002)
Entity Number: 2782296
ZIP code: 11557 (Companies in Nassau, 11557)
County: Nassau
Place of Formation: New York
Address: 217 everit avenue, HEWLETT, NY, United States, 11557
Principal Address: 289 HENDRICKSON AVE, LYNBROOK, NY, United States, 11563

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
CEL TECH ELECTRIC INC. 401K PROFIT SHARING PLAN 2014 470880310 2015-09-21 CEL TECH ELECTRIC INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 5162507745
Plan sponsor’s address 2 WEBSTER AVENUE, LYNBROOK, NY, 115631016

Signature of

Role Plan administrator
Date 2015-09-21
Name of individual signing CHRISTOPHER LAMOREAUX
CEL TECH ELECTRIC INC. 401K PROFIT SHARING PLAN 2014 470880310 2015-09-15 CEL TECH ELECTRIC INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 5162507745
Plan sponsor’s address 2 WEBSTER ST, LYNBROOK, NY, 115631016

Plan administrator’s name and address

Administrator’s EIN 470880310
Plan administrator’s name CEL TECH ELECTRIC INC.
Plan administrator’s address 2 WEBSTER ST, LYNBROOK, NY, 115631016
Administrator’s telephone number 5162507745

Signature of

Role Plan administrator
Date 2015-09-15
Name of individual signing CHRISTOPHER LAMOREAUX
CEL TECH ELECTRIC INC. 401K PROFIT SHARING PLAN 2013 470880310 2014-10-14 CEL TECH ELECTRIC INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 5162507745
Plan sponsor’s address 2 WEBSTER ST, LYNBROOK, NY, 115631016

Plan administrator’s name and address

Administrator’s EIN 470880310
Plan administrator’s name CEL TECH ELECTRIC INC.
Plan administrator’s address 2 WEBSTER ST, LYNBROOK, NY, 115631016
Administrator’s telephone number 5162507745

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing CHRISTOPHER LAMOREAUX
CEL TECH ELECTRIC INC. 401K PROFIT SHARING PLAN 2012 470880310 2013-10-15 CEL TECH ELECTRIC INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 5162507745
Plan sponsor’s address 2 WEBSTER ST, LYNBROOK, NY, 115631016

Plan administrator’s name and address

Administrator’s EIN 470880310
Plan administrator’s name CEL TECH ELECTRIC INC.
Plan administrator’s address 2 WEBSTER ST, LYNBROOK, NY, 115631016
Administrator’s telephone number 5162507745

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing CHRISTOPHER LAMOREAUX
CEL TECH ELECTRIC INC. 401K PROFIT SHARING PLAN 2011 470880310 2012-10-03 CEL TECH ELECTRIC INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 5162507745
Plan sponsor’s address 2 WEBSTER ST, LYNBROOK, NY, 115631016

Plan administrator’s name and address

Administrator’s EIN 470880310
Plan administrator’s name CEL TECH ELECTRIC INC.
Plan administrator’s address 2 WEBSTER ST, LYNBROOK, NY, 115631016
Administrator’s telephone number 5162507745

Signature of

Role Plan administrator
Date 2012-10-03
Name of individual signing CHRISTOPHER LAMOREAUX
CEL TECH ELECTRIC INC. 401K PROFIT SHARING PLAN 2010 470880310 2011-07-21 CEL TECH ELECTRIC INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 5162507745
Plan sponsor’s address 2 WEBSTER ST, LYNBROOK, NY, 115631016

Plan administrator’s name and address

Administrator’s EIN 470880310
Plan administrator’s name CEL TECH ELECTRIC INC.
Plan administrator’s address 2 WEBSTER ST, LYNBROOK, NY, 115631016
Administrator’s telephone number 5162507745

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing CHRISTOPHER LAMOREAUX
CEL TECH ELECTRIC INC. 401K PROFIT SHARING PLAN 2009 470880310 2010-10-08 CEL TECH ELECTRIC INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 5162507745
Plan sponsor’s address 2 WEBSTER ST, LYNBROOK, NY, 115631016

Plan administrator’s name and address

Administrator’s EIN 470880310
Plan administrator’s name CEL TECH ELECTRIC INC.
Plan administrator’s address 2 WEBSTER ST, LYNBROOK, NY, 115631016
Administrator’s telephone number 5162507745

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing CHRISTOPHER LAMOREAUX

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 217 everit avenue, HEWLETT, NY, United States, 11557

Chief Executive Officer

Name Role Address
CHRISTOPHER E LAMOREAUX Chief Executive Officer 289 HENDRICKSON AVE, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2014-06-23 2022-11-18 Address 289 HENDRICKSON AVE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2014-06-23 2022-11-18 Address 289 HENDRICKSON AVE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2004-07-06 2014-06-23 Address 2 WEBSTER ST, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2004-07-06 2014-06-23 Address 2 WEBSTER ST, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
2002-06-24 2022-11-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-06-24 2014-06-23 Address TWO WEBSTER STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221118002366 2022-11-17 CERTIFICATE OF CHANGE BY ENTITY 2022-11-17
140623006214 2014-06-23 BIENNIAL STATEMENT 2014-06-01
120720002142 2012-07-20 BIENNIAL STATEMENT 2012-06-01
100728002816 2010-07-28 BIENNIAL STATEMENT 2010-06-01
080612002546 2008-06-12 BIENNIAL STATEMENT 2008-06-01
060628002487 2006-06-28 BIENNIAL STATEMENT 2006-06-01
040706002495 2004-07-06 BIENNIAL STATEMENT 2004-06-01
020709000855 2002-07-09 CERTIFICATE OF AMENDMENT 2002-07-09
020624000404 2002-06-24 CERTIFICATE OF INCORPORATION 2002-06-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State