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EXCALIBUR ELECTRIC INC.

Company Details

Name: EXCALIBUR ELECTRIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2009 (15 years ago) (Companies founded in July 2009)
Entity Number: 3829582
ZIP code: 11716 (Companies in Suffolk, 11716)
County: Suffolk
Place of Formation: New York
Address: 335 Knickerbocker Avenue, Bohemia, NY, United States, 11716
Principal Address: 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716

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
EXCALIBUR ELECTRIC, INC. PROFIT SHARING PLAN 2023 270497592 2024-07-07 EXCALIBUR ELECTRIC, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 6312182564
Plan sponsor’s address 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2024-07-07
Name of individual signing PETER MIONE
EXCALIBUR ELECTRIC, INC. PROFIT SHARING PLAN 2022 270497592 2023-06-21 EXCALIBUR ELECTRIC, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 6312182564
Plan sponsor’s address 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing PETER MIONE
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing PETER MIONE
EXCALIBUR ELECTRIC, INC. PROFIT SHARING PLAN 2021 270497592 2022-10-07 EXCALIBUR ELECTRIC, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 6312182564
Plan sponsor’s address 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing VICTOR SANCHEZ
EXCALIBUR ELECTRIC, INC. PROFIT SHARING PLAN 2020 270497592 2021-06-18 EXCALIBUR ELECTRIC, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 6312182564
Plan sponsor’s address 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2021-06-18
Name of individual signing PETER MIONE

Chief Executive Officer

Name Role Address
VICTOR SANCHEZ Chief Executive Officer 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716

DOS Process Agent

Name Role Address
EXCALIBUR ELECTRIC INC. DOS Process Agent 335 Knickerbocker Avenue, Bohemia, NY, United States, 11716

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-07-05 Address 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2013-07-09 2023-07-05 Address 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2013-07-09 2019-07-03 Address 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2011-09-07 2013-07-09 Address 926 LINCOLN AVE STE A, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2011-09-07 2013-07-09 Address 926 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
2009-07-02 2013-07-09 Address 926 LINCOLN AVENUE, STE. A, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2009-07-02 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230705006135 2023-07-05 BIENNIAL STATEMENT 2023-07-01
190703060210 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170707006445 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150721006086 2015-07-21 BIENNIAL STATEMENT 2015-07-01
130709006390 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110907002733 2011-09-07 BIENNIAL STATEMENT 2011-07-01
090702000762 2009-07-02 CERTIFICATE OF INCORPORATION 2009-07-02

Date of last update: 08 Nov 2024

Sources: New York Secretary of State