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  5. ALBURDAN ELECTRIC CO., INC.

ALBURDAN ELECTRIC CO., INC.

Company Details

Name: ALBURDAN ELECTRIC CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1970 (55 years ago)
Entity Number: 288817
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 61-12 FLUSHING AVENUE, MASPETH, NY, United States, 11378

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
ALBURDAN ELECTRIC CO INC PROFIT SHARING PLAN AND TRUST 2023 112208957 2024-09-12 ALBURDAN ELECTRIC CO INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 238210
Sponsor’s telephone number 7188944373
Plan sponsor’s address 6112 FLUSHING AVE, MASPETH, NY, 113782830

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing RICHARD W. BOLL
Valid signature Filed with authorized/valid electronic signature
ALBURDAN ELECTRIC CO INC PROFIT SHARING PLAN AND TRUST 2022 112208957 2023-09-07 ALBURDAN ELECTRIC CO INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 238210
Sponsor’s telephone number 7188944373
Plan sponsor’s address 6112 FLUSHING AVE, MASPETH, NY, 113782830

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing RICHARD W. BOLL
ALBURDAN ELECTRIC CO INC PROFIT SHARING PLAN AND TRUST 2021 112208957 2022-11-09 ALBURDAN ELECTRIC CO INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 238210
Sponsor’s telephone number 7188944373
Plan sponsor’s address 6112 FLUSHING AVE, MASPETH, NY, 113782830

Signature of
Role Plan administrator
Date 2022-11-09
Name of individual signing RICHARD W. BOLL
ALBURDAN ELECTRIC CO INC PROFIT SHARING PLAN AND TRUST 2020 112208957 2021-09-27 ALBURDAN ELECTRIC CO INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 238210
Sponsor’s telephone number 7188944373
Plan sponsor’s address 6112 FLUSHING AVE, MASPETH, NY, 113782830

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing RICHARD W. BOLL
ALBURDAN ELECTRIC CO INC PROFIT SHARING PLAN AND TRUST 2019 112208957 2020-10-20 ALBURDAN ELECTRIC CO INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 238210
Sponsor’s telephone number 7188944373
Plan sponsor’s address 6112 FLUSHING AVE, MASPETH, NY, 113782830

Signature of
Role Plan administrator
Date 2020-10-20
Name of individual signing RICHARD W. BOLL
ALBURDAN ELECTRIC CO INC PROFIT SHARING PLAN AND TRUST 2018 112208957 2019-10-17 ALBURDAN ELECTRIC CO INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 238210
Sponsor’s telephone number 7188944373
Plan sponsor’s address 6112 FLUSHING AVE, MASPETH, NY, 113782830

Signature of
Role Plan administrator
Date 2019-10-17
Name of individual signing RICHARD W. BOLL
ALBURDAN ELECTRIC CO INC PROFIT SHARING PLAN AND TRUST 2017 112208957 2018-09-30 ALBURDAN ELECTRIC CO INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 238210
Sponsor’s telephone number 7188944373
Plan sponsor’s address 6112 FLUSHING AVE, MASPETH, NY, 113782830

Signature of
Role Plan administrator
Date 2018-09-30
Name of individual signing RICHARD W. BOLL
ALBURDAN ELECTRIC CO INC PROFIT SHARING PLAN AND TRUST 2016 112208957 2017-07-24 ALBURDAN ELECTRIC CO INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 238210
Sponsor’s telephone number 7188944373
Plan sponsor’s address 6112 FLUSHING AVE, MASPETH, NY, 113782830

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing RICHARD W. BOLL
ALBURDAN ELECTRIC CO INC PROFIT SHARING PLAN AND TRUST 2015 112208957 2016-09-01 ALBURDAN ELECTRIC CO INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 238210
Sponsor’s telephone number 7188944373
Plan sponsor’s address 6112 FLUSHING AVE, MASPETH, NY, 113782830

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing RICHARD W. BOLL
ALBURDAN ELECTRIC CO INC PROFIT SHARING PLAN AND TRUST 2014 112208957 2015-07-08 ALBURDAN ELECTRIC CO INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 238210
Sponsor’s telephone number 7188944373
Plan sponsor’s address 6112 FLUSHING AVE, MASPETH, NY, 113782830

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing RICHARD W. BOLL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61-12 FLUSHING AVENUE, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
RICHARD BOLL Chief Executive Officer 61-12 FLUSHING AVENUE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
1993-03-22 1994-03-02 Address 61-12 FLUSHING AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1970-02-09 2023-12-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1970-02-09 1993-03-22 Address 61-12 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140402002508 2014-04-02 BIENNIAL STATEMENT 2014-02-01
120328002740 2012-03-28 BIENNIAL STATEMENT 2012-02-01
100326002869 2010-03-26 BIENNIAL STATEMENT 2010-02-01
080619002570 2008-06-19 BIENNIAL STATEMENT 2008-02-01
060310002885 2006-03-10 BIENNIAL STATEMENT 2006-02-01
20051223034 2005-12-23 ASSUMED NAME CORP INITIAL FILING 2005-12-23
040203002869 2004-02-03 BIENNIAL STATEMENT 2004-02-01
020206002822 2002-02-06 BIENNIAL STATEMENT 2002-02-01
000228002049 2000-02-28 BIENNIAL STATEMENT 2000-02-01
980203002249 1998-02-03 BIENNIAL STATEMENT 1998-02-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

RICHARD BOLL

GILBERT ACRES INC. R AND R 442 LLC R AND R 6108 LLC R AND R 6112 LLC R AND R 6116 LLC R AND R 437 LLC R AND R 6118 LLC R AND R 6114 LLC R AND R 6110 LLC R AND R HOLDINGS OF QUEENS LLC

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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