| Name: | BIG JOE ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2018 (6 years ago) (Companies founded in September 2018) |
| Entity Number: | 5407564 |
| ZIP code: | 11779 (Companies in Suffolk, 11779) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 50 Alexander Ct, Ronkonkoma, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F5JDXNKLFXX3 | 2025-01-07 | 50 ALEXANDER CT, STE 2, RONKONKOMA, NY, 11779, 6568, USA | 50 ALEXANDER CT, SUITE 2, RONKONKOMA, NY, 11779, 6568, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| URL | WWW.BECKERELECTRONICSINC.COM |
| Division Name | BECKER ELECTRONICS |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-10 |
| Initial Registration Date | 2019-04-30 |
| Entity Start Date | 2018-12-17 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334417, 334419 |
| Product and Service Codes | 5998 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALEXIS SERRANO SHANETZKY |
| Role | QUALITY MANAGER |
| Address | 50 ALEXANDER CT, RONKONKOMA, NY, 11779, 6568, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH LATTANZA |
| Role | PRESIDENT |
| Address | 50 ALEXANDER CT, RONKONKOMA, NY, 11779, 6568, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIG JOE ELECTRONICS, INC. 401(K) PLAN | 2023 | 831884254 | 2024-05-21 | BIG JOE ELECTRONICS, INC. | 16 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | JOSEPH LATTANZA |
| Role | Employer/plan sponsor |
| Date | 2024-05-21 |
| Name of individual signing | JOSEPH LATTANZA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-15 |
| Business code | 335310 |
| Sponsor’s telephone number | 6316199100 |
| Plan sponsor’s address | 50 ALEXANDER COURT, SUITE #2, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-01 |
| Name of individual signing | JOSEPH LATTANZA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-15 |
| Business code | 335310 |
| Sponsor’s telephone number | 6316199100 |
| Plan sponsor’s address | 50 ALEXANDER COURT, SUITE #2, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | JOSEPH LATTANZA |
| Role | Employer/plan sponsor |
| Date | 2022-04-07 |
| Name of individual signing | JOSEPH LATTANZA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-15 |
| Business code | 335310 |
| Sponsor’s telephone number | 6316199100 |
| Plan sponsor’s address | 50 ALEXANDER COURT, SUITE #2, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-23 |
| Name of individual signing | JOSEPH LATTANZA |
| Role | Employer/plan sponsor |
| Date | 2021-09-23 |
| Name of individual signing | JOSEPH LATTANZA |
| Name | Role | Address |
|---|---|---|
| JOSEPH LATTANZA | Chief Executive Officer | 50 ALEXANDER CT, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LATTANZA | DOS Process Agent | 50 Alexander Ct, Ronkonkoma, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 50 ALEXANDER CT, SUITE 2, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 50 ALEXANDER CT, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-09-03 | Address | 50 ALEXANDER CT, SUITE 2, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-18 | 2024-09-03 | Address | 50 Alexander Ct, Suite 2, Ronkonkoma, NY, 11779, USA (Type of address: Service of Process) |
| 2018-09-11 | 2023-04-18 | Address | 50 ALEXANDER COURT, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2018-09-11 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004164 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230418003175 | 2023-04-18 | BIENNIAL STATEMENT | 2022-09-01 |
| 180911010100 | 2018-09-11 | CERTIFICATE OF INCORPORATION | 2018-09-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
