| Name: | UNGERMAN ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2006 (19 years ago) |
| Entity Number: | 3334819 |
| ZIP code: | 12206 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 395 SHERIDAN AVENUE, ALBANY, NY, United States, 12206 |
| Address: | 395 SHERIDAN AVE, ALBANY, NY, United States, 12206 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNGERMAN ELECTRIC INC - 401(K) | 2023 | 204530263 | 2024-06-28 | UNGERMAN ELECTRIC INC | 17 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | ALLAN GREENBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 5184368741 |
| Plan sponsor’s address | 486 CENTRAL AVE, ALBANY, NY, 12206 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-08 |
| Name of individual signing | ALLAN GREENBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 5184368741 |
| Plan sponsor’s address | 395 SHERIDAN AVE, ALBANY, NY, 12206 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-06 |
| Name of individual signing | ALLAN GREENBERG |
| Name | Role | Address |
|---|---|---|
| UNGERMAN ELECTRIC, INC. | DOS Process Agent | 395 SHERIDAN AVE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| SUSAN UNGERMAN | Chief Executive Officer | 395 SHERIDAN AVENUE, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-10 | 2016-03-25 | Address | 395 SHENDAN AVENUE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer) |
| 2008-03-10 | 2016-03-25 | Address | 395 SHENDAN AVENUE, ALBANY, NY, 12206, USA (Type of address: Principal Executive Office) |
| 2006-03-16 | 2022-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-16 | 2020-03-04 | Address | 395 SHERIDAN AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304060557 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 160325006098 | 2016-03-25 | BIENNIAL STATEMENT | 2016-03-01 |
| 120420002778 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100331002961 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080310003172 | 2008-03-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 060316000423 | 2006-03-16 | CERTIFICATE OF INCORPORATION | 2006-03-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
