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URBAN ELECTRIC POWER INC.

Company Details

Name: URBAN ELECTRIC POWER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 May 2012 (13 years ago)
Entity Number: 4247831
County: New York
Date of dissolution: 15 Jan 2013
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
URBAN ELECTRIC POWER INC 401(K) PROFIT SHARING PLAN & TRUST 2023 455313529 2024-08-28 URBAN ELECTRIC POWER INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6462574261
Plan sponsor’s address 401 N MIDDLETOWN RD, BLDG 155, PEARL RIVER, NY, 109651298

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing GABRIEL COWLES
URBAN ELECTRIC POWER INC 401(K) PROFIT SHARING PLAN & TRUST 2022 455313529 2023-06-20 URBAN ELECTRIC POWER INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6462574261
Plan sponsor’s address 401 N MIDDLETOWN ROAD BLDG 155, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing GABRIEL COWLES
URBAN ELECTRIC POWER INC 401(K) PROFIT SHARING PLAN & TRUST 2021 455313529 2022-07-29 URBAN ELECTRIC POWER INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6462574261
Plan sponsor’s address 401 N MIDDLETOWN ROAD BLDG 155, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing ANGELA LACAYO
URBAN ELECTRIC POWER INC 401(K) PROFIT SHARING PLAN & TRUST 2020 455313529 2021-06-08 URBAN ELECTRIC POWER INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6462574261
Plan sponsor’s address 401 N MIDDLETOWN ROAD BLDG 155, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing GABRIEL COWLES
URBAN ELECTRIC POWER INC 401(K) PROFIT SHARING PLAN & TRUST 2019 455313529 2020-05-06 URBAN ELECTRIC POWER INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6469644752
Plan sponsor’s address 401 N MIDDLETOWN RD, BLDG 155, PEARL RIVER, NY, 109651298

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing GABRIEL COWLES
URBAN ELECTRIC POWER INC 401 K PROFIT SHARING PLAN TRUST 2018 455313529 2019-03-22 URBAN ELECTRIC POWER INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6469644752
Plan sponsor’s address 401 N MIDDLETOWN RD, BLDG 155, PEARL RIVER, NY, 109651298

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing ALLISON PIZZUTO
URBAN ELECTRIC POWER INC 401 K PROFIT SHARING PLAN TRUST 2017 455313529 2018-07-10 URBAN ELECTRIC POWER INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6462574261
Plan sponsor’s address 401 N MIDDLETOWN RD, PEARL RIVER, NY, 109651298

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing ALLISON PIZZUTO
URBAN ELECTRIC POWER INC 401 K PROFIT SHARING PLAN TRUST 2016 455313529 2017-12-05 URBAN ELECTRIC POWER INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 3479643027
Plan sponsor’s address 401 N MIDDLETOWN RD, PEARL RIVER, NY, 109651298

Signature of
Role Plan administrator
Date 2017-12-05
Name of individual signing SCUDERI
URBAN ELECTRIC POWER INC 401 K PROFIT SHARING PLAN TRUST 2015 455313529 2017-12-05 URBAN ELECTRIC POWER INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 3479643027
Plan sponsor’s address 429 WEST 127TH STREET, NEW YORK, NY, 10027

Signature of
Role Plan administrator
Date 2017-12-05
Name of individual signing SCUDERI

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
130115000054 2013-01-15 CERTIFICATE OF TERMINATION 2013-01-15
120518000981 2012-05-18 APPLICATION OF AUTHORITY 2012-05-18

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C/O CT CORPORATION SYSTEM

1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC SW GAMING, LLC 100 CHURCH STREET TENANT, LLC MEASURE UP, INC. 197 BLEECKER STREET LLC 228 SUNSET LLC 2SM DEVELOPMENT, LLC 3 EXECUTIVE ODELL MANAGING CO. GP, LLC 303 WINDING ROAD OWNER LLC LAKE SUCCESS (NY) SNYDER LEATHER OUTLET, INC.

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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