| Name: | ALL PHASE ELECTRIC ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2014 (10 years ago) |
| Entity Number: | 4682380 |
| ZIP code: | 10920 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 75A LAKE ROAD, APT 179, CONGERS, NY, United States, 10920 |
| Principal Address: | 75A LAKE ROAD, SUITE 179, CONGERS, NY, United States, 10920 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALL PHASE ELECTRIC ENTERPRISES, INC., FLORIDA | F22000003321 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL PHASE ELECTRIC ENTERPRISES 401(K) PROFIT SHARING PLAN AND T | 2023 | 472588870 | 2024-09-06 | ALL PHASE ELECTRIC ENTERPRISES, | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8452672339 |
| Plan sponsor’s address | 75 A LAKE RD., STE 179, CONGERS, NY, 10920 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8452672339 |
| Plan sponsor’s address | 167 ROUTE 9W, CONGERS, NY, 10920 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-06 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8452672339 |
| Plan sponsor’s address | 167 ROUTE 9W, CONGERS, NY, 10920 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| C/O PAUL WHITE | DOS Process Agent | 75A LAKE ROAD, APT 179, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| PAUL WHITE | Chief Executive Officer | 75A LAKE ROAD, SUITE 179, CONGERS, NY, United States, 10920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-02 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-02 | 2023-08-02 | Address | 75A LAKE ROAD, SUITE 179, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 2022-05-18 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-31 | 2023-08-02 | Address | 75A LAKE ROAD, SUITE 179, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 2014-12-18 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-18 | 2023-08-02 | Address | 75A LAKE ROAD, APT 179, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802001544 | 2023-08-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061655 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 180731006243 | 2018-07-31 | BIENNIAL STATEMENT | 2016-12-01 |
| 141218010204 | 2014-12-18 | CERTIFICATE OF INCORPORATION | 2014-12-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
