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  5. DELUXE ELECTRICAL & MAINTENANCE CORP.

DELUXE ELECTRICAL & MAINTENANCE CORP.

Company Details

Name: DELUXE ELECTRICAL & MAINTENANCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2010 (15 years ago)
Entity Number: 3898684
ZIP code: 10119
County: Queens
Place of Formation: New York
Address: ATTN: JOHN B. SIMONI, JR., ESQ, ONE PENN PLAZA, STE. 3100, NEW YORK, NY, United States, 10119
Principal Address: 20-23 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

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
DELUXE ELECTRICAL & MAINTENANCE CORP. 401(K) PROFIT SHARING PLAN 2023 271649925 2024-10-07 DELUXE ELECTRICAL & MAINTENANCE CORP. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 238210
Sponsor’s telephone number 7183593434
Plan sponsor’s address 20-23 COLLEGE POINT BLVD., COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing PAUL ASARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing PAUL ASARO
Valid signature Filed with authorized/valid electronic signature
DELUXE ELECTRICAL & MAINTENANCE CORP. 401(K) PROFIT SHARING PLAN 2022 271649925 2023-10-07 DELUXE ELECTRICAL & MAINTENANCE CORP. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 238210
Sponsor’s telephone number 7183593434
Plan sponsor’s address 20-23 COLLEGE POINT BLVD., COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2023-10-07
Name of individual signing PAUL ASARO
Role Employer/plan sponsor
Date 2023-10-07
Name of individual signing PAUL ASARO
DELUXE ELECTRICAL & MAINTENANCE CORP. 401(K) PROFIT SHARING PLAN 2021 271649925 2022-10-03 DELUXE ELECTRICAL & MAINTENANCE CORP. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 238210
Sponsor’s telephone number 7183593434
Plan sponsor’s address 20-23 COLLEGE POINT BLVD., COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing PAUL ASARO
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing PAUL ASARO
DELUXE ELECTRICAL & MAINTENANCE CORP. PENSION PLAN 2020 271649925 2021-07-14 DELUXE ELECTRICAL & MAINTENANCE CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238210
Sponsor’s telephone number 7183593434
Plan sponsor’s address 20-23 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing PAUL ASARO
DELUXE ELECTRICAL & MAINTENANCE CORP. 401(K) PROFIT SHARING PLAN 2020 271649925 2021-10-15 DELUXE ELECTRICAL & MAINTENANCE CORP. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 238210
Sponsor’s telephone number 7183593434
Plan sponsor’s address 20-23 COLLEGE POINT BLVD., COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing PAUL ASARO
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing PAUL ASARO
DELUXE ELECTRICAL & MAINTENANCE CORP. PENSION PLAN 2018 271649925 2019-10-11 DELUXE ELECTRICAL & MAINTENANCE CORP. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238210
Sponsor’s telephone number 7183593434
Plan sponsor’s address 20-23 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing LAWRENCE FRANZESE
DELUXE ELECTRICAL & MAINTENANCE CORP. 401(K) PLAN 2018 271649925 2019-10-11 DELUXE ELECTRICAL & MAINTENANCE CORP. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7183593434
Plan sponsor’s address 20-23 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing LAWRENCE FRANZESE
DELUXE ELECTRICAL & MAINTENANCE CORP. 401(K) PLAN 2017 271649925 2018-10-03 DELUXE ELECTRICAL & MAINTENANCE CORP. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7183593434
Plan sponsor’s address 20-23 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing LAWRENCE FRANZESE
DELUXE ELECTRICAL & MAINTENANCE CORP. 401(K) PLAN 2016 271649925 2017-08-17 DELUXE ELECTRICAL & MAINTENANCE CORP. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 7183593434
Plan sponsor’s address 20-23 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2017-08-17
Name of individual signing LAWRENCE FRANZESE
DELUXE ELECTRICAL & MAINTENANCE CORP. DEFINED BENEFIT PLAN 2015 271649925 2016-07-19 DELUXE ELECTRICAL & MAINTENANCE CORP. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238210
Sponsor’s telephone number 7183593434
Plan sponsor’s address 20-23 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing LAWRENCE FRANZESE

DOS Process Agent

Name Role Address
C/O GOETZ FITZPATRICK LLP DOS Process Agent ATTN: JOHN B. SIMONI, JR., ESQ, ONE PENN PLAZA, STE. 3100, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name Role Address
PAUL ASARO Chief Executive Officer 20-23 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2023-05-15 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-10 2023-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-30 2023-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-13 2022-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-01-12 2022-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-01-12 2017-10-03 Address ATTN: JOHN B. SIMONI, JR., ESQ, ONE PENN PLAZA, STE. 4401, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220307000247 2022-03-07 BIENNIAL STATEMENT 2022-01-01
180102006860 2018-01-02 BIENNIAL STATEMENT 2018-01-01
171003006763 2017-10-03 BIENNIAL STATEMENT 2016-01-01
140324002011 2014-03-24 BIENNIAL STATEMENT 2014-01-01
120613002125 2012-06-13 BIENNIAL STATEMENT 2012-01-01
100125000807 2010-01-25 CERTIFICATE OF AMENDMENT 2010-01-25
100112000489 2010-01-12 CERTIFICATE OF INCORPORATION 2010-01-12

Related by officers

C/O GOETZ FITZPATRICK LLP

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PAUL ASARO

ASP INDUSTRIAL SUPPLY COMPANY INC. ASARO ELECTRIC, INC.

Related by address

20-23 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

DELUXE MAINTENANCE CORP. GORIGORI.COM, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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