KLEINBERG ELECTRIC INC.

Company Details

Name:	KLEINBERG ELECTRIC INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 1979 (46 years ago)
Entity Number:	533776
County:	New York
Place of Formation:	New York
Activity Description:	Furnish and install electrical work for light, heat, power and signal.
Address:	2 WESTCHESTER PARK DRIVE, SUITE 110, WHITE PLAINS, NY, United States, 10604
Address ZIP Code:	10604
Principal Address:	850 3rd Avenue, Suite 405, Brooklyn, NY, United States, 11232
Principal Address ZIP Code:	11232

Contact Details

Website http://www.kleinbergelectric.net

Phone +1 212-206-1140

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#238210 Electrical Contractors and Other Wiring Installation Contractors

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

FCEGNHHGFDL3

2024-06-20

850 3RD AVE, STE 405, BROOKLYN, NY, 11232, 1523, USA

850 3RD AVE # 405, BROOKLYN, NY, 11232, 1523, USA

Business Information

URL	www.kleinbergelectric.net
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-06-23
Initial Registration Date	2004-09-13
Entity Start Date	1979-01-18
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ALAN LIEBERMAN
Role	VICE PRESIDENT
Address	850 THIRD AVE, SUITE 405, BROOKLYN, NY, 11232, 1523, USA

Government Business
Title	PRIMARY POC
Name	CAROL KLEINBERG
Role	PRESIDENT
Address	850 THIRD AVE, SUITE 405, BROOKLYN, NY, 11232, 1523, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

0FL17

Obsolete

Non-Manufacturer

1989-02-09

2024-06-20

No data

2024-06-20

Contact Information

POC	CAROL KLEINBERG
Phone	+1 212-206-1140
Fax	+1 212-206-6754
Address	850 3RD AVE, BROOKLYN, NY, 11232 1523, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

KLEINBERG ELECTRIC, INC. RETIREMENT SAVINGS PLAN & TRUST

2023

132981588

2024-05-29

KLEINBERG ELECTRIC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1993-08-01
Business code	238210
Sponsor’s telephone number	2122061140
Plan sponsor’s address	850 3RD AVENUE, SUITE 405, BROOKLYN, NY, 11232

Signature of

Role	Plan administrator
Date	2024-05-29
Name of individual signing	CAROL KLEINBERG

KLEINBERG ELECTRIC, INC. RETIREMENT SAVINGS PLAN & TRUST

2022

132981588

2023-04-19

KLEINBERG ELECTRIC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1993-08-01
Business code	238210
Sponsor’s telephone number	2122061140
Plan sponsor’s address	850 3RD AVENUE, SUITE 405, BROOKLYN, NY, 11232

Signature of

Role	Plan administrator
Date	2023-04-19
Name of individual signing	CAROL KLEINBERG

KLEINBERG ELECTRIC, INC. RETIREMENT SAVINGS PLAN & TRUST

2021

132981588

2022-11-15

KLEINBERG ELECTRIC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1993-08-01
Business code	238210
Sponsor’s telephone number	2122061140
Plan sponsor’s address	850 3RD AVENUE, SUITE 405, BROOKLYN, NY, 11232

Signature of

Role	Plan administrator
Date	2022-11-15
Name of individual signing	CAROL KLEINBERG

KLEINBERG ELECTRIC, INC. RETIREMENT SAVINGS PLAN & TRUST

2021

132981588

2022-02-28

KLEINBERG ELECTRIC, INC.

Three-digit plan number (PN)	002
Effective date of plan	1993-08-01
Business code	238210
Sponsor’s telephone number	2122061140
Plan sponsor’s address	850 3RD AVENUE, SUITE 405, BROOKLYN, NY, 11232

Signature of

Role	Plan administrator
Date	2022-02-28
Name of individual signing	CAROL KLEINBERG

KLEINBERG ELECTRIC, INC. RETIREMENT SAVINGS PLAN & TRUST

2020

132981588

2021-05-12

KLEINBERG ELECTRIC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1993-08-01
Business code	238210
Sponsor’s telephone number	2122061140
Plan sponsor’s address	850 3RD AVENUE, SUITE 405, BROOKLYN, NY, 11232

Signature of

Role	Plan administrator
Date	2021-05-12
Name of individual signing	CAROL KLEINBERG

KLEINBERG ELECTRIC, INC. RETIREMENT SAVINGS PLAN & TRUST

2019

132981588

2020-05-12

KLEINBERG ELECTRIC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1993-08-01
Business code	238210
Sponsor’s telephone number	2122061140
Plan sponsor’s address	850 3RD AVENUE, SUITE 405, BROOKLYN, NY, 11232

Signature of

Role	Plan administrator
Date	2020-05-12
Name of individual signing	CAROL KLEINBERG

KLEINBERG ELECTRIC, INC. RETIREMENT SAVINGS PLAN & TRUST

2018

132981588

2019-05-06

KLEINBERG ELECTRIC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1993-08-01
Business code	238210
Sponsor’s telephone number	2122061140
Plan sponsor’s address	850 3RD AVENUE, SUITE 405, BROOKLYN, NY, 11232

Signature of

Role	Plan administrator
Date	2019-05-06
Name of individual signing	CAROL KLEINBERG

KLEINBERG ELECTRIC, INC. RETIREMENT SAVINGS PLAN & TRUST

2017

132981588

2018-03-27

KLEINBERG ELECTRIC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1993-08-01
Business code	238210
Sponsor’s telephone number	2122061140
Plan sponsor’s address	850 3RD AVENUE, SUITE 405, BROOKLYN, NY, 11232

Signature of

Role	Plan administrator
Date	2018-03-27
Name of individual signing	CAROL KLEINBERG

KLEINBERG ELECTRIC, INC. RETIREMENT SAVINGS PLAN

2016

132981588

2017-03-01

KLEINBERG ELECTRIC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1993-08-01
Business code	335900
Sponsor’s telephone number	2122061140
Plan sponsor’s address	174 HUDSON ST., 2ND FL., NEW YORK, NY, 10013

Signature of

Role	Plan administrator
Date	2017-03-01
Name of individual signing	CAROL KLEINBERG

KLEINBERG ELECTRIC, INC. RETIREMENT SAVINGS PLAN

2015

132981588

2016-07-19

KLEINBERG ELECTRIC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1993-08-01
Business code	335900
Sponsor’s telephone number	2122061140
Plan sponsor’s address	174 HUDSON ST., 2ND FL., NEW YORK, NY, 10013

Signature of

Role	Plan administrator
Date	2016-07-19
Name of individual signing	CAROL KLEINBERG

DOS Process Agent

Name	Role	Address
C/O CERMELE & WOOD LLP	DOS Process Agent	2 WESTCHESTER PARK DRIVE, SUITE 110, WHITE PLAINS, NY, United States, 10604

Agent

Name	Role	Address
MS. CAROL KLEINBERG, PRESIDENT	Agent	850 THIRD AVENUE, BROOKLYN, NY, 11232

Chief Executive Officer

Name	Role	Address
CAROL KLEINBERG	Chief Executive Officer	850 3RD AVENUE, SUITE 405, BROOKLYN, NY, United States, 11232

History

Start date	End date	Type	Value
2024-10-23	2024-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-17	2024-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-17	2024-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-12	2024-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-01	2024-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-24	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-28	2024-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14	2024-08-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20	2024-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-29	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-18	2024-04-18	Address	437 W 16TH STREET, NEW YORK, NY, 10011, 5800, USA (Type of address: Chief Executive Officer)
2024-04-18	2024-04-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-18	2024-04-18	Address	850 3RD AVENUE, SUITE 405, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-04-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06	2024-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-19	2024-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-12	2024-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22	2023-06-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-27	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11	2023-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-09	2023-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-25	2023-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-14	2022-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-20	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-30	2024-04-18	Address	2 WESTCHESTER PARK DRIVE, SUITE 110, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2018-01-30	2024-04-18	Address	850 THIRD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Registered Agent)
2017-01-03	2018-01-30	Address	174 HUDSON STREET FL 2, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2017-01-03	2018-01-30	Address	174 HUDSON STREET FL 2, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2016-05-04	2017-01-03	Address	2 WESTCHESTER PARK DRIVE, SUITE 205, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2015-12-09	2021-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-02-07	2024-04-18	Address	437 W 16TH STREET, NEW YORK, NY, 10011, 5800, USA (Type of address: Chief Executive Officer)
2007-02-07	2016-05-04	Address	437 W 16TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-17	2007-02-07	Address	437 WEST 16TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-18	2003-12-17	Address	17 BATTERY PLACE, NEW YORK, NY, 10004, 1101, USA (Type of address: Service of Process)
2001-07-18	2007-02-07	Address	437 WEST 16TH ST, NEW YORK, NY, 10011, 5800, USA (Type of address: Chief Executive Officer)
2001-07-18	2007-02-07	Address	437 WEST 16TH ST, NEW YORK, NY, 10011, 5800, USA (Type of address: Principal Executive Office)
2001-07-05	2001-07-18	Address	437 WEST 16TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-10-12	2017-01-03	Address	KLEINBERG ELECTRIC INC., 437 WEST 16TH STREET, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1979-01-18	2001-07-05	Address	253 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1979-01-18	2015-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240418003911	2024-04-18	BIENNIAL STATEMENT	2024-04-18
220302002266	2022-03-02	BIENNIAL STATEMENT	2022-03-02
210326060344	2021-03-26	BIENNIAL STATEMENT	2019-01-01
180130000520	2018-01-30	CERTIFICATE OF CHANGE	2018-01-30
170103000153	2017-01-03	CERTIFICATE OF CHANGE	2017-01-03
20160620028	2016-06-20	ASSUMED NAME LLC INITIAL FILING	2016-06-20
160504000735	2016-05-04	CERTIFICATE OF CHANGE	2016-05-04
151209000618	2015-12-09	CERTIFICATE OF AMENDMENT	2015-12-09
130128002028	2013-01-28	BIENNIAL STATEMENT	2013-01-01
110120002214	2011-01-20	BIENNIAL STATEMENT	2011-01-01
090114002917	2009-01-14	BIENNIAL STATEMENT	2009-01-01
070207002506	2007-02-07	BIENNIAL STATEMENT	2007-01-01
050204002316	2005-02-04	BIENNIAL STATEMENT	2005-01-01
031217000318	2003-12-17	CERTIFICATE OF CHANGE	2003-12-17
030328002933	2003-03-28	BIENNIAL STATEMENT	2003-01-01
010718002938	2001-07-18	BIENNIAL STATEMENT	2001-01-01
010705000150	2001-07-05	CERTIFICATE OF CHANGE	2001-07-05
931012000397	1993-10-12	CERTIFICATE OF CHANGE	1993-10-12
911230000478	1991-12-30	CERTIFICATE OF MERGER	1991-12-31
B438037-6	1986-12-22	CERTIFICATE OF MERGER	1986-12-22
A545662-4	1979-01-18	CERTIFICATE OF INCORPORATION	1979-01-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

KLEINBERG ELECTRIC INC.

Company Details

Activities

Unique Entity ID

Commercial and government entity program

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address