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ENERGIZED ELECTRIC, INC.

Company Details

Name: ENERGIZED ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2010 (14 years ago) (Companies founded in September 2010)
Entity Number: 3994194
ZIP code: 10989 (Companies in Westchester, 10989)
County: Westchester
Place of Formation: New York
Address: 25 SASSON TER, VALLEY COTTAGE, NY, United States, 10989
Principal Address: 25 SASSON TERRACE, VALLEY COTTAGE, NY, United States, 10989

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
ENERGIZED ELECTRIC, INC. 401(K) PLAN 2023 273478184 2024-07-26 ENERGIZED ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 8452682300
Plan sponsor’s address 25 SASSON TERRACE, VALLEY COTTAGE, NY, 10989
ENERGIZED ELECTRIC, INC. 401(K) PLAN 2022 273478184 2023-07-20 ENERGIZED ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 8452682300
Plan sponsor’s address 25 SASSON TERRACE, VALLEY COTTAGE, NY, 10989
ENERGIZED ELECTRIC, INC. 401(K) PLAN 2021 273478184 2022-07-08 ENERGIZED ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 8452682300
Plan sponsor’s address 25 SASSON TERRACE, VALLEY COTTAGE, NY, 10989
ENERGIZED ELECTRIC, INC. 401(K) PLAN 2020 273478184 2021-07-28 ENERGIZED ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 8452682300
Plan sponsor’s address 25 SASSON TERRACE, VALLEY COTTAGE, NY, 10989
ENERGIZED ELECTRIC, INC. 401(K) PLAN 2019 273478184 2020-06-03 ENERGIZED ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 8452682300
Plan sponsor’s address 25 SASSON TERRACE, VALLEY COTTAGE, NY, 10989
ENERGIZED ELECTRIC, INC. 401(K) PLAN 2018 273478184 2019-04-04 ENERGIZED ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 8452682300
Plan sponsor’s address 25 SASSON TERRACE, VALLEY COTTAGE, NY, 10989
ENERGIZED ELECTRIC, INC. 401(K) PLAN 2017 273478184 2018-07-12 ENERGIZED ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 8452682300
Plan sponsor’s address 25 SASSON TERRACE, VALLEY COTTAGE, NY, 10989
ENERGIZED ELECTRIC, INC. 401(K) PLAN 2016 273478184 2017-07-07 ENERGIZED ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 8452682300
Plan sponsor’s address 25 SASSON TERRACE, VALLEY COTTAGE, NY, 10989

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing ELENA FREDEMAN
ENERGIZED ELECTRIC, INC. 401(K) PLAN 2015 273478184 2016-07-29 ENERGIZED ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 8452682300
Plan sponsor’s address 25 SASSON TERRACE, VALLEY COTTAGE, NY, 10989

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing ELENA FREDEMAN
ENERGIZED ELECTRIC, INC. 401(K) PLAN 2014 273478184 2015-07-28 ENERGIZED ELECTRIC, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 8452682300
Plan sponsor’s address 25 SASSON TERRACE, VALLEY COTTAGE, NY, 10989

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing ELENA FREDEMAN

Chief Executive Officer

Name Role Address
THOMAS G. FREDEMAN, JR. Chief Executive Officer 25 SASSON TERRACE, VALLEY COTTAGE, NY, United States, 10989

DOS Process Agent

Name Role Address
ENERGIZED ELECTRIC, INC. DOS Process Agent 25 SASSON TER, VALLEY COTTAGE, NY, United States, 10989

History

Start date End date Type Value
2018-09-11 2020-09-04 Address 25 SASSON TER, VALLEY COTTAGE, NY, 10989, 2107, USA (Type of address: Service of Process)
2016-09-19 2018-09-11 Address 25 SASSON TERRACE, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2012-09-19 2016-09-19 Address 77 GORDON STREET, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2010-09-24 2016-09-19 Address 77 GORDON STREET, YONKERS, NY, 10701, USA (Type of address: Service of Process)
2010-09-10 2010-09-24 Address 25 SASSON TERRACE, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200904060168 2020-09-04 BIENNIAL STATEMENT 2020-09-01
180911006530 2018-09-11 BIENNIAL STATEMENT 2018-09-01
160919006479 2016-09-19 BIENNIAL STATEMENT 2016-09-01
141014007259 2014-10-14 BIENNIAL STATEMENT 2014-09-01
120919002417 2012-09-19 BIENNIAL STATEMENT 2012-09-01
100924000693 2010-09-24 CERTIFICATE OF CHANGE 2010-09-24
100910000249 2010-09-10 CERTIFICATE OF INCORPORATION 2010-09-10

Related by officers

No related officers

Related by address

25 SASSON TERRACE, VALLEY COTTAGE, NY, United States, 10989

EMF REALTY, LLC THOMAS FREDEMAN, JR. ELECTRIC CO., INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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