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FLEX ELECTRICAL CONSTRUCTORS, INC.

Company Details

Name: FLEX ELECTRICAL CONSTRUCTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1979 (46 years ago) (Companies founded in March 1979)
Entity Number: 548082
ZIP code: 12189 (Companies in Schenectady, 12189)
County: Schenectady
Place of Formation: New York
Address: 2431 3RD AVENUE, WATERVLIET, NY, United States, 12189
Principal Address: 11 SCOTT PLACE, RENSSELAER, NY, United States, 12144

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
FLEX ELECTRICAL CONSTRUCTORS, INC. 401(K) PLAN 2014 141613101 2015-06-05 FLEX ELECTRICAL CONSTRUCTORS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 5184491407
Plan sponsor’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing KEVIN J HAGGERTY
Role Employer/plan sponsor
Date 2015-06-05
Name of individual signing KEVIN J HAGGERTY
FLEX ELECTRICAL CONSTRUCTORS, INC. 401(K) 2013 141613101 2014-05-30 FLEX ELECTRICAL CONSTRUCTORS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 5184491407
Plan sponsor’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing KEVIN HAGGERTY
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing KEVIN HAGGERTY
FLEX ELECTRICAL CONSTRUCTORS, INC. 401(K) 2012 141613101 2013-07-08 FLEX ELECTRICAL CONSTRUCTORS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 5184491407
Plan sponsor’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing KEVIN HAGGERTY
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing KEVIN HAGGERTY
FLEX ELECTRICAL CONSTRUCTORS, INC. 401(K) 2011 141613101 2012-07-17 FLEX ELECTRICAL CONSTRUCTORS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 5184491407
Plan sponsor’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189

Plan administrator’s name and address
Administrator’s EIN 141613101
Plan administrator’s name FLEX ELECTRICAL CONSTRUCTORS, INC.
Plan administrator’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189
Administrator’s telephone number 5184491407

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing KEVIN HAGGERTY
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing KEVIN HAGGERTY
FLEX ELECTRICAL CONSTRUCTORS, INC. 401(K) 2010 141613101 2011-10-06 FLEX ELECTRICAL CONSTRUCTORS, INC. 11
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 5184491407
Plan sponsor’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189

Plan administrator’s name and address
Administrator’s EIN 141613101
Plan administrator’s name FLEX ELECTRICAL CONSTRUCTORS, INC.
Plan administrator’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189
Administrator’s telephone number 5184491407

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing KEVIN HAGGERTY
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing KEVIN HAGGERTY
FLEX ELECTRICAL CONSTRUCTORS, INC. RETIEMENT PLAN & TRUST 2010 141613101 2011-10-06 FLEX ELECTRICAL CONSTRUCTORS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238210
Sponsor’s telephone number 5184491407
Plan sponsor’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189

Plan administrator’s name and address
Administrator’s EIN 141613101
Plan administrator’s name FLEX ELECTRICAL CONSTRUCTORS, INC.
Plan administrator’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189
Administrator’s telephone number 5184491407

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing KEVIN HAGGERTY
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing KEVIN HAGGERTY
FLEX ELECTRICAL CONSTRUCTORS, INC. 401(K) 2010 141613101 2011-10-10 FLEX ELECTRICAL CONSTRUCTORS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238210
Sponsor’s telephone number 5184491407
Plan sponsor’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189

Plan administrator’s name and address
Administrator’s EIN 141613101
Plan administrator’s name FLEX ELECTRICAL CONSTRUCTORS, INC.
Plan administrator’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189
Administrator’s telephone number 5184491407

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing KEVIN HAGGERTY
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing KEVIN HAGGERTY
FLEX ELECTRICAL CONSTRUCTORS, INC. RETIEMENT PLAN & TRUST 2010 141613101 2011-10-06 FLEX ELECTRICAL CONSTRUCTORS, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238210
Sponsor’s telephone number 5184491407
Plan sponsor’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189

Plan administrator’s name and address
Administrator’s EIN 141613101
Plan administrator’s name FLEX ELECTRICAL CONSTRUCTORS, INC.
Plan administrator’s address 2431 3RD AVENUE, WATERVLIET, NY, 12189
Administrator’s telephone number 5184491407

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing KEVIN HAGGERTY
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing KEVIN HAGGERTY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2431 3RD AVENUE, WATERVLIET, NY, United States, 12189

Chief Executive Officer

Name Role Address
KEVIN J HAGGERTY Chief Executive Officer 2431 3RD AVENUE, WATERVLIET, NY, United States, 12189

History

Start date End date Type Value
2003-03-03 2009-03-19 Address 4 VALLEY VIEW AVE., RENSSELAER, NY, 12144, USA (Type of address: Principal Executive Office)
1997-04-04 2009-03-19 Address 123 SHERIDAN AVE, ALBANY, NY, 12210, 2426, USA (Type of address: Chief Executive Officer)
1997-04-04 2009-03-19 Address 123 SHERIDAN AVE, ALBANY, NY, 12210, 2426, USA (Type of address: Service of Process)
1997-04-04 2003-03-03 Address 3 FOXWOOD CIRCLE, EAST GREENBUSH, NY, 12061, USA (Type of address: Principal Executive Office)
1995-02-08 1997-04-04 Address PO BOX 79, 337 COLUMBIA STREET, RENSSELAER, NY, 12144, 0079, USA (Type of address: Chief Executive Officer)
1995-02-08 1997-04-04 Address PO BOX 79, 337 COLUMBIA STREET, RENSSELAER, NY, 12144, 0079, USA (Type of address: Service of Process)
1995-02-08 1997-04-04 Address 3 FOXWOOD CIRCLE, EAST GREENBUSH, NY, 12061, USA (Type of address: Principal Executive Office)
1979-03-29 2022-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-03-29 1995-02-08 Address 38 NO FERRY ST, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190305060172 2019-03-05 BIENNIAL STATEMENT 2019-03-01
20170615128 2017-06-15 ASSUMED NAME CORP INITIAL FILING 2017-06-15
150302007839 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130307006518 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110330002378 2011-03-30 BIENNIAL STATEMENT 2011-03-01
090319003171 2009-03-19 BIENNIAL STATEMENT 2009-03-01
070329002495 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050428002761 2005-04-28 BIENNIAL STATEMENT 2005-03-01
030303002362 2003-03-03 BIENNIAL STATEMENT 2003-03-01
010309002410 2001-03-09 BIENNIAL STATEMENT 2001-03-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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