| Name: | WARREN ELEVATOR SERVICE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1976 (49 years ago) |
| Entity Number: | 390571 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 227-29 EAGLE STREET, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 227 EAGLE STREET, BROOKLYN, NY, United States, 11222 |
| Principal Address ZIP Code: | 11222 |
Contact Details
Phone +1 917-682-3192
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 | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARREN ELEVATOR 401K PLAN | 2009 | 112404994 | 2010-07-02 | WARREN ELEVATOR SERVICE COMPANY, INC. | 27 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 112404994 |
| Plan administrator’s name | WARREN ELEVATOR SERVICE COMPANY, INC. |
| Plan administrator’s address | 227 EAGLE STREET, BROOKLYN, NY, 11222 |
| Administrator’s telephone number | 7183891234 |
Number of participants as of the end of the plan year
| Active participants | 33 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 18 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | LISABETH SEIFERTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 227-29 EAGLE STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| KENNETH R. SEIFERTH JR | Chief Executive Officer | 227 EAGLE STREET, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 23-61CTH-SHEL | Active | Elevator Inspection Contractor (SH131) | 2023-10-04 | 2026-07-31 | 227 Eagle St, Brooklyn, NY, 11222 |
| 23-61CJ3-SHEL | Active | Elevator Contractor (SH131) | 2023-10-03 | 2025-12-31 | 227 Eagle St, Brooklyn, NY, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 227 EAGLE STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-27 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-24 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-23 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-06 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-29 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-06 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-27 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-14 | 2022-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102006351 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220224003656 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 140314002089 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120216002144 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129002828 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 20091117021 | 2009-11-17 | ASSUMED NAME CORP INITIAL FILING | 2009-11-17 |
| 080116002895 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002247 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114002630 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 020111002341 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
