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  5. ALL SERVICE ELECTRIC INC.

ALL SERVICE ELECTRIC INC.

Company Details

Name: ALL SERVICE ELECTRIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1981 (44 years ago)
Entity Number: 696451
ZIP code: 11570
County: Nassau
Place of Formation: New York
Address: 100 N CENTRE AVE, Rockville Centre, NY, United States, 11570
Principal Address: 57 ABERDEEN RD, SMITHTOWN, NY, United States, 11787

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
ALL SERVICE ELECTRIC, INC. RETIREMENT PLAN 2019 112568405 2020-10-08 ALL SERVICE ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 221100
Sponsor’s telephone number 6312656800
Plan sponsor’s address 57 ABERDEEN ROAD, SMITHTOWN, NY, 11787
ALL SERVICE ELECTRIC, INC. RETIREMENT PLAN 2018 112568405 2019-09-26 ALL SERVICE ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 221100
Sponsor’s telephone number 6312656800
Plan sponsor’s address 57 ABERDEEN ROAD, SMITHTOWN, NY, 11787
ALL SERVICE ELECTRIC, INC. RETIREMENT PLAN 2017 112568405 2018-10-15 ALL SERVICE ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 221100
Sponsor’s telephone number 6312656800
Plan sponsor’s address 57 ABERDEEN ROAD, SMITHTOWN, NY, 11787
ALL SERVICE ELECTRIC RETIREMENT PLAN 2010 112568405 2011-10-17 ALL SERVICE ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 221100
Sponsor’s telephone number 6312656800
Plan sponsor’s address 57 ABERDEEN ROAD, SMITHTOWN, NY, 11787

Plan administrator’s name and address
Administrator’s EIN 112568405
Plan administrator’s name ALL SERVICE ELECTRIC, INC.
Plan administrator’s address 57 ABERDEEN ROAD, SMITHTOWN, NY, 11787
Administrator’s telephone number 6312656800

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing DONNA GATHARD
ALL SERVICE ELECTRIC RETIREMENT PLAN 2009 112568405 2010-09-29 ALL SERVICE ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 221100
Sponsor’s telephone number 6312656800
Plan sponsor’s address 57 ABERDEEN ROAD, SMITHTOWN, NY, 11787

Plan administrator’s name and address
Administrator’s EIN 112568405
Plan administrator’s name ALL SERVICE ELECTRIC, INC.
Plan administrator’s address 57 ABERDEEN ROAD, SMITHTOWN, NY, 11787
Administrator’s telephone number 6312656800

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing DONNA GATHARD

Chief Executive Officer

Name Role Address
DONNA GATHARD Chief Executive Officer 57 ABERDEEN RD, SMITHTOWN, NY, United States, 11787

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 N CENTRE AVE, Rockville Centre, NY, United States, 11570

History

Start date End date Type Value
2023-06-21 2023-06-21 Address 57 ABERDEEN RD, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2023-06-21 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-15 2023-06-21 Address 57 ABERDEEN RD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2014-08-15 2023-06-21 Address 57 ABERDEEN RD, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
1993-06-24 2014-08-15 Address 1002 CENTRAL AVENUE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
1993-06-24 2014-08-15 Address 1002 CENTRAL AVENUE, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office)
1993-06-24 2014-08-15 Address 1002 CENTRAL AVENUE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
1981-04-30 1993-06-24 Address 75 S. CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1981-04-30 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230621001517 2023-06-21 BIENNIAL STATEMENT 2023-04-01
150401006530 2015-04-01 BIENNIAL STATEMENT 2015-04-01
140815002045 2014-08-15 BIENNIAL STATEMENT 2013-04-01
930624002038 1993-06-24 BIENNIAL STATEMENT 1993-04-01
900910000231 1990-09-10 CERTIFICATE OF AMENDMENT 1990-09-10
A761609-4 1981-04-30 CERTIFICATE OF INCORPORATION 1981-04-30

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

57 ABERDEEN RD, SMITHTOWN, NY, United States, 11787

ALL SERVICE CONSULTING INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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