| Name: | NEW YORK ELECTRICAL DESIGN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2005 (19 years ago) |
| Entity Number: | 3264498 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 521 SOUTH OCEAN AVE, FREEPORT, NY, United States, 11520 |
| Address ZIP Code: | 11520 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW YORK ELECTRICAL DESIGN INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 300343412 | 2023-07-06 | NEW YORK ELECTRICAL DESIGN INC | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | MIKE LENNON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9175325284 |
| Plan sponsor’s address | 521 SOUTH OCEAN AVE, FREEPORT, NY, 11520 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | MICHAEL LENNON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9175325284 |
| Plan sponsor’s address | 521 SOUTH OCEAN AVE, FREEPORT, NY, 11520 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | MICHAEL LENNON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9175325284 |
| Plan sponsor’s address | 521 SOUTH OCEAN AVE, FREEPORT, NY, 11520 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-12 |
| Name of individual signing | MICHAEL LENNON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9175325284 |
| Plan sponsor’s address | 521 SOUTH OCEAN AVE, FREEPORT, NY, 11520 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | MICHAEL LENNON |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 521 SOUTH OCEAN AVE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LENNON | Chief Executive Officer | 521 SOUTH OCEAN AVE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-10 | 2017-12-20 | Address | 521 SOUTH OCEAN AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2014-01-10 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171220006100 | 2017-12-20 | BIENNIAL STATEMENT | 2017-10-01 |
| 140110002060 | 2014-01-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 120816000065 | 2012-08-16 | ANNULMENT OF DISSOLUTION | 2012-08-16 |
| DP-2080970 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 051004000365 | 2005-10-04 | CERTIFICATE OF INCORPORATION | 2005-10-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
