Search icon

JAMES A. STONE ELECTRIC, INC.

Headquarter

Company Details

Name: JAMES A. STONE ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2005 (19 years ago)
Entity Number: 3223718
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 522 FENIMORE RD, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JAMES A. STONE ELECTRIC, INC. 1057395 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES A STONE ELECTRIC INC. 401(K) 2023 203088179 2024-10-02 JAMES A STONE ELECTRIC INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-05-01
Business code 238210
Sponsor’s telephone number 9142902739
Plan sponsor’s address 199 WEST ST, WHITE PLAINS, NY, 10605

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing JAMES STONE
Valid signature Filed with authorized/valid electronic signature
JAMES A STONE ELECTRIC INC. 401(K) 2022 203088179 2023-06-07 JAMES A STONE ELECTRIC INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-05-01
Business code 238210
Sponsor’s telephone number 9142902739
Plan sponsor’s address 522 FENIMORE RD, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2023-06-07
Name of individual signing JAMES STONE
JAMES A STONE ELECTRIC INC. 401(K) 2021 203088179 2022-08-25 JAMES A STONE ELECTRIC INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-05-01
Business code 238210
Sponsor’s telephone number 9142902739
Plan sponsor’s address 522 FENIMORE RD, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2022-08-25
Name of individual signing JAMES STONE

Chief Executive Officer

Name Role Address
JAMES A STONE Chief Executive Officer 522 FENIMORE RD, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 522 FENIMORE RD, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2007-06-08 2009-06-26 Address 87 HALSTEAD AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2007-06-08 2009-06-26 Address 87 HALSTEAD AVENUE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
2007-06-08 2009-06-26 Address 87 HALSTEAD AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2005-06-27 2007-06-08 Address 96 CONGRESS STREET, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190603061825 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601007119 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006198 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130606007141 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110621002921 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090626002093 2009-06-26 BIENNIAL STATEMENT 2009-06-01
070608002560 2007-06-08 BIENNIAL STATEMENT 2007-06-01
050627000525 2005-06-27 CERTIFICATE OF INCORPORATION 2005-06-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State