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WERNER ELECTRIC CORP.

Company Details

Name: WERNER ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 1969 (55 years ago)
Entity Number: 281738
County: New York
Place of Formation: New York
Address: 32-02 31ST AVE, ASTORIA, NY, United States, 11106
Address ZIP Code: 11106

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
WERNER ELECTRIC CORP. DEFINED BENEFIT PLAN 2019 132652565 2020-07-27 WERNER ELECTRIC CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 7189326200
Plan sponsor’s address 32-02 31ST AVENUE, ASTORIA, NY, 111062409
WERNER ELECTRIC CORP. DEFINED BENEFIT PLAN 2018 132652565 2019-04-26 WERNER ELECTRIC CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 7189326200
Plan sponsor’s address 32-02 31ST AVENUE, ASTORIA, NY, 111062409

Signature of

Role Plan administrator
Date 2019-04-24
Name of individual signing WERNER WEX
WERNER ELECTRIC CORP. DEFINED BENEFIT PLAN 2017 132652565 2018-09-12 WERNER ELECTRIC CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 7189326200
Plan sponsor’s address 32-02 31ST AVENUE, ASTORIA, NY, 111062409

Signature of

Role Plan administrator
Date 2018-09-11
Name of individual signing WERNER WEX
WERNER ELECTRIC CORP. DEFINED BENEFIT PLAN 2016 132652565 2017-10-11 WERNER ELECTRIC CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 7189326200
Plan sponsor’s address 32-02 31ST AVENUE, ASTORIA, NY, 111062409

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing WERNER WEX
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing WERNER WEX
WERNER ELECTRIC CORP. DEFINED BENEFIT PLAN 2015 132652565 2016-09-01 WERNER ELECTRIC CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 7189326200
Plan sponsor’s address 32-02 31ST AVENUE, ASTORIA, NY, 111062409

Signature of

Role Plan administrator
Date 2016-08-31
Name of individual signing WERNER WEX
WERNER ELECTRIC CORP. DEFINED BENEFIT PLAN 2014 132652565 2015-09-02 WERNER ELECTRIC CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 7189326200
Plan sponsor’s address 32-02 31ST AVENUE, ASTORIA, NY, 111062409

Signature of

Role Plan administrator
Date 2015-09-02
Name of individual signing WERNER WEX
WERNER ELECTRIC CORP. DEFINED BENEFIT PLAN 2013 132652565 2014-10-10 WERNER ELECTRIC CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 7189326200
Plan sponsor’s address 32-02 31ST AVENUE, ASTORIA, NY, 111062409

Signature of

Role Plan administrator
Date 2014-10-10
Name of individual signing WERNER WEX
WERNER ELECTRIC CORP. DEFINED BENEFIT PLAN 2012 132652565 2013-10-08 WERNER ELECTRIC CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 7189326200
Plan sponsor’s address 32-02 31ST AVENUE, ASTORIA, NY, 111062409

Signature of

Role Plan administrator
Date 2013-10-08
Name of individual signing WERNER WEX
WERNER ELECTRIC CORP. DEFINED BENEFIT PLAN 2011 132652565 2012-09-27 WERNER ELECTRIC CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 7189326200
Plan sponsor’s address 32-02 31ST AVENUE, ASTORIA, NY, 111062409

Plan administrator’s name and address

Administrator’s EIN 132652565
Plan administrator’s name WERNER ELECTRIC CORP.
Plan administrator’s address 32-02 31ST AVENUE, ASTORIA, NY, 111062409
Administrator’s telephone number 7189326200

Signature of

Role Plan administrator
Date 2012-09-27
Name of individual signing WERNER WEX
WERNER ELECTRIC CORP. DEFINED BENEFIT PLAN 2010 132652565 2011-09-28 WERNER ELECTRIC CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 7189326200
Plan sponsor’s address 32-02 31ST AVENUE, ASTORIA, NY, 111062409

Plan administrator’s name and address

Administrator’s EIN 132652565
Plan administrator’s name WERNER ELECTRIC CORP.
Plan administrator’s address 32-02 31ST AVENUE, ASTORIA, NY, 111062409
Administrator’s telephone number 7189326200

Signature of

Role Plan administrator
Date 2011-09-28
Name of individual signing WERNER WEX

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32-02 31ST AVE, ASTORIA, NY, United States, 11106

Chief Executive Officer

Name Role Address
WERNER WEX Chief Executive Officer 32-02 31ST AVE, ASTORIA, NY, United States, 11106

History

Start date End date Type Value
2021-11-13 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-07-02 2003-09-11 Address 31-05 32 STREET, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
1993-07-02 2003-09-11 Address 31-05 32 STREET, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office)
1993-07-02 2003-09-11 Address 31-05 32 STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
1969-09-03 2021-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1969-09-03 1993-07-02 Address 1204 LEXINGTON AVE., NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130930002253 2013-09-30 BIENNIAL STATEMENT 2013-09-01
111103002210 2011-11-03 BIENNIAL STATEMENT 2011-09-01
090903002165 2009-09-03 BIENNIAL STATEMENT 2009-09-01
070830002931 2007-08-30 BIENNIAL STATEMENT 2007-09-01
051109002725 2005-11-09 BIENNIAL STATEMENT 2005-09-01
030911002220 2003-09-11 BIENNIAL STATEMENT 2003-09-01
010906002657 2001-09-06 BIENNIAL STATEMENT 2001-09-01
C293377-2 2000-09-15 ASSUMED NAME CORP INITIAL FILING 2000-09-15
990930002154 1999-09-30 BIENNIAL STATEMENT 1999-09-01
970918002196 1997-09-18 BIENNIAL STATEMENT 1997-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State