| Name: | EXCALIBUR ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2009 (15 years ago) |
| Entity Number: | 3829582 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 335 Knickerbocker Avenue, Bohemia, NY, United States, 11716 |
| Address ZIP Code: | 11716 |
| Principal Address: | 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716 |
| Principal Address ZIP Code: | 11716 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCALIBUR ELECTRIC, INC. PROFIT SHARING PLAN | 2023 | 270497592 | 2024-07-07 | EXCALIBUR ELECTRIC, INC. | 9 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-07 |
| Name of individual signing | PETER MIONE |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| VICTOR SANCHEZ | Chief Executive Officer | 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| EXCALIBUR ELECTRIC INC. | DOS Process Agent | 335 Knickerbocker Avenue, Bohemia, NY, United States, 11716 |
| 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 |
| 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
