| Name: | CRANA ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2002 (22 years ago) |
| Entity Number: | 2804536 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 230 SOUTH FIFTH AVENUE, MT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRANA ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 753080040 | 2024-04-08 | CRANA ELECTRIC INC | 10 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-08 |
| Name of individual signing | CHERYL BLUE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7184017779 |
| Plan sponsor’s address | 230 SOUTH FIFTH AVENUE, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-26 |
| Name of individual signing | MARY FOLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7184017779 |
| Plan sponsor’s address | 230 SOUTH FIFTH AVENUE, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | MARY FOLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7184017779 |
| Plan sponsor’s address | 230 SOUTH FIFTH AVENUE, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | MARY FOLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7184017779 |
| Plan sponsor’s address | 230 SOUTH FIFTH AVENUE, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | CRANA ELECTRIC INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7184017779 |
| Plan sponsor’s address | 230 SOUTH FIFTH AVENUE, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | MARY FOLAN |
| Name | Role | Address |
|---|---|---|
| CRANA ELECTRIC INC. | DOS Process Agent | 230 SOUTH FIFTH AVENUE, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| HUGH MCLAUGHLIN | Chief Executive Officer | 230 SOUTH FIFTH AVENUE, MT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-02 | 2014-09-12 | Address | 600A EAST 132ND STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2009-08-26 | 2014-09-12 | Address | 600A EAST 132ND STREET, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2009-08-26 | 2014-09-12 | Address | 600A EAST 132ND STREET, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2008-08-07 | 2009-08-26 | Address | 255 LENOX PLACE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2008-08-07 | 2009-08-26 | Address | 255 LENOX PLACE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office) |
| 2008-08-07 | 2010-11-02 | Address | 225 LENOX PLACE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 2004-09-28 | 2008-08-07 | Address | 59-16 WOODSIDE AVE APT 4M, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2004-09-28 | 2008-08-07 | Address | 695 EAST 132ND ST, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2004-09-28 | 2008-08-07 | Address | 695 EAST 132ND ST, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2002-08-23 | 2004-09-28 | Address | 59-16 WOODSIDE AVE., APT. 4M, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140912006083 | 2014-09-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120904006033 | 2012-09-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 101102000505 | 2010-11-02 | CERTIFICATE OF CHANGE | 2010-11-02 |
| 100818002129 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 090826002604 | 2009-08-26 | AMENDMENT TO BIENNIAL STATEMENT | 2008-08-01 |
| 080807002772 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 061117002380 | 2006-11-17 | BIENNIAL STATEMENT | 2006-08-01 |
| 040928002341 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 031118000165 | 2003-11-18 | CERTIFICATE OF AMENDMENT | 2003-11-18 |
| 020823000786 | 2002-08-23 | CERTIFICATE OF INCORPORATION | 2002-08-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
