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ABSOLUTE ELECTRICAL CONTRACTING OF NY INC.

Company Details

Name: ABSOLUTE ELECTRICAL CONTRACTING OF NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2008 (16 years ago)
Entity Number: 3672876
County: New York
Place of Formation: New York
Address: c/o robert romanoff, 307 w 38th st, suite 1301, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 146 W 29TH ST, SUITE 11W, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

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
ABSOLUTE ELECTRICAL CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2023 262808268 2024-05-07 ABSOLUTE ELECTRICAL CONTRACTING OF NY, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2127764049
Plan sponsor’s address 146 W. 29TH STREET, SUITE 11W, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing ROBERT ROMANOFF
ABSOLUTE ELECTRICAL CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2023 262808268 2024-05-09 ABSOLUTE ELECTRICAL CONTRACTING OF NY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2127764049
Plan sponsor’s address 146 W. 29TH STREET, SUITE 11W, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing ROBERT ROMANOFF
ABSOLUTE ELECTRICAL CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2022 262808268 2023-09-21 ABSOLUTE ELECTRICAL CONTRACTING OF NY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2127764049
Plan sponsor’s address 146 W. 29TH STREET, SUITE 11W, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing ROBERT ROMANOFF
ABSOLUTE ELECTRICAL CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2021 262808268 2022-06-03 ABSOLUTE ELECTRICAL CONTRACTING OF NY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2127764049
Plan sponsor’s address 146 W. 29TH STREET, SUITE 11W, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing ROBERT ROMANOFF
ABSOLUTE ELECTRICAL CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2020 262808268 2021-08-17 ABSOLUTE ELECTRICAL CONTRACTING OF NY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2127764049
Plan sponsor’s address 146 W. 29TH STREET, SUITE 11W, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing ROBERT ROMANOFF
ABSOLUTE ELECTRICAL CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2019 262808268 2020-06-10 ABSOLUTE ELECTRICAL CONTRACTING OF NY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 2127764049
Plan sponsor’s address 146 W. 29TH STREET, SUITE 11W, NEW YORK, NY, 10001
ABSOLUTE ELECTRICAL CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2018 262808268 2019-04-15 ABSOLUTE ELECTRICAL CONTRACTING OF NY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 7185271577
Plan sponsor’s address 146 W. 29TH STREET, SUITE 11W, NEW YORK, NY, 10001
ABSOLUTE ELECTRICAL CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2017 262808268 2018-08-07 ABSOLUTE ELECTRICAL CONTRACTING OF NY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 7185271577
Plan sponsor’s address 146 W. 29TH STREET, SUITE 11W, NEW YORK, NY, 10001
ABSOLUTE ELECTRICAL CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2016 262808268 2017-08-08 ABSOLUTE ELECTRICAL CONTRACTING OF NY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 7185271577
Plan sponsor’s address 146 W. 29TH STREET, SUITE 11W, NEW YORK, NY, 10001
ABSOLUTE ELECTRICAL CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2015 262808268 2016-07-25 ABSOLUTE ELECTRICAL CONTRACTING OF NY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238210
Sponsor’s telephone number 7185271577
Plan sponsor’s address 146 W. 29TH STREET, SUITE 11W, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
ROBERT ROMANOFF Chief Executive Officer 146 W 29TH ST, SUITE 11W, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
the corporation DOS Process Agent c/o robert romanoff, 307 w 38th st, suite 1301, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-02-29 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-21 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14 2023-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-26 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-10 2023-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230304000722 2022-09-07 CERTIFICATE OF CHANGE BY ENTITY 2022-09-07
181026002003 2018-10-26 BIENNIAL STATEMENT 2018-05-01
161102002019 2016-11-02 BIENNIAL STATEMENT 2016-05-01
080929000621 2008-09-29 CERTIFICATE OF AMENDMENT 2008-09-29
080516000718 2008-05-16 CERTIFICATE OF INCORPORATION 2008-05-16

Related by officers

ROBERT ROMANOFF

APPLE ELECTRICAL SYSTEMS, INC. ROMANOFF INTERNATIONAL SUPPLY CORPORATION CORNHUSKER FARMS, INC. R & R 430 LLC

the corporation

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Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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