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EX-ELTRONICS INCORPORATED

Headquarter

Company Details

Name: EX-ELTRONICS INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1982 (43 years ago) (Companies founded in May 1982)
Entity Number: 768807
ZIP code: 11803 (Companies in Suffolk, 11803)
County: Suffolk
Place of Formation: New York
Address: 137 EXPRESS STREET, NEW YORK, NY, United States, 11803
Principal Address: 137 EXPRESS ST, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EX-ELTRONICS INCORPORATED F00000004367 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RXGBNKMDMG37 2025-03-22 137 EXPRESS ST, PLAINVIEW, NY, 11803, 2418, USA 137 EXPRESS ST. SUITE 2, PLAINVIEW, NY, 11803, 2418, USA

Business Information

Doing Business As EX-ELTRONICS INC
URL http://www.exelgroup.com
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-03-26
Initial Registration Date 2002-02-05
Entity Start Date 1976-10-15
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 423690

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JAMES AITA
Address 137 EXPRESS ST., PLAINVIEW, NY, 11803, 2418, USA
Government Business
Title PRIMARY POC
Name KRISTINE BATTAGLIA
Role PRESIDENT
Address 137 EXPRESS ST., PLAINVIEW, NY, 11803, 2418, USA
Past Performance
Title PRIMARY POC
Name JAMES AITA
Address 137 EXPRESS ST., PLAINVIEW, NY, 11803, 2404, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1RL33 Active Non-Manufacturer 2000-09-20 2024-03-26 2029-03-26 2025-03-22

Contact Information

POC KRISTINE BATTAGLIA
Phone +1 516-622-1430
Fax +1 516-622-1431
Address 137 EXPRESS ST, PLAINVIEW, NY, 11803 2418, 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
EX-ELTRONICS INCORPORATED 401(K) PROFIT SHARING PLAN 2023 112604590 2024-05-29 EX-ELTRONICS INCORPORATED 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423600
Sponsor’s telephone number 5166221430
Plan sponsor’s address 137 EXPRESS ST, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2024-05-23
Name of individual signing CRAIG BRACKENRIDGE
Role Employer/plan sponsor
Date 2024-05-23
Name of individual signing CRAIG BRACKENRIDGE
EX-ELTRONICS INCORPORATED 401(K) PROFIT SHARING PLAN 2022 112604590 2023-05-23 EX-ELTRONICS INCORPORATED 20
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423600
Sponsor’s telephone number 5166221430
Plan sponsor’s address 137 EXPRESS ST, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2023-05-23
Name of individual signing STEVE MCEVOY
EX-ELTRONICS INCORPORATED 401(K) PROFIT SHARING PLAN 2022 112604590 2023-10-05 EX-ELTRONICS INCORPORATED 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423600
Sponsor’s telephone number 5166221430
Plan sponsor’s address 137 EXPRESS ST, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing CRAIG BRACKENRIDGE
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing CRAIG BRACKENRIDGE
EX-ELTRONICS INCORPORATED 401(K) PROFIT SHARING PLAN 2021 112604590 2022-05-12 EX-ELTRONICS INCORPORATED 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423600
Sponsor’s telephone number 5166221430
Plan sponsor’s address 137 EXPRESS ST, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2022-05-12
Name of individual signing STEVE MCEVOY
EX-ELTRONICS INCORPORATED 401(K) PROFIT SHARING PLAN 2020 112604590 2021-04-26 EX-ELTRONICS INCORPORATED 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423600
Sponsor’s telephone number 5166221430
Plan sponsor’s address 137 EXPRESS ST, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2021-04-26
Name of individual signing STEVE MCEVOY
EX-ELTRONICS INCORPORATED 401(K) PROFIT SHARING PLAN 2019 112604590 2020-05-27 EX-ELTRONICS INCORPORATED 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423600
Sponsor’s telephone number 5166221430
Plan sponsor’s address 137 EXPRESS ST, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2020-05-27
Name of individual signing CHARLES BRACKENRIDGE
Role Employer/plan sponsor
Date 2020-05-27
Name of individual signing STEVEN MCEVOY
EX-ELTRONICS INCORPORATED 401(K) PROFIT SHARING PLAN 2018 112604590 2019-05-31 EX-ELTRONICS INCORPORATED 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423600
Sponsor’s telephone number 5166221430
Plan sponsor’s address 137 EXPRESS ST, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2019-05-31
Name of individual signing CHARLES S. BRACKENRIDGE
EX-ELTRONICS INCORPORATED 401(K) PROFIT SHARING PLAN 2017 112604590 2018-06-06 EX-ELTRONICS INCORPORATED 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423600
Sponsor’s telephone number 5166221430
Plan sponsor’s address 137 EXPRESS ST, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2018-06-06
Name of individual signing CHARLES S. BRACKENRIDGE
EX-ELTRONICS INCORPORATED 401(K) PROFIT SHARING PLAN 2016 112604590 2017-05-09 EX-ELTRONICS INCORPORATED 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423600
Sponsor’s telephone number 5166221430
Plan sponsor’s address 137 EXPRESS ST, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2017-05-09
Name of individual signing CHARLES S. BRACKENRIDGE
EX-ELTRONICS INCORPORATED 401(K) PROFIT SHARING PLAN 2015 112604590 2016-05-12 EX-ELTRONICS INCORPORATED 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-10-01
Business code 423600
Sponsor’s telephone number 5166221430
Plan sponsor’s address 137 EXPRESS ST, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2016-05-12
Name of individual signing CHARLES S. BRACKENRIDGE

Chief Executive Officer

Name Role Address
CHARLES S. BRACKENRIDGE Chief Executive Officer 137 EXPRESS ST, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
EX-ELTRONICS INCORPORATED DOS Process Agent 137 EXPRESS STREET, NEW YORK, NY, United States, 11803

History

Start date End date Type Value
2000-08-10 2012-05-04 Address ATTN: J. FRITTS, ESQ., 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-01-20 2000-08-10 Address 1233 OLD WALT WHITMAN ROAD, MELVILLE, NY, 11747, 3010, USA (Type of address: Chief Executive Officer)
1993-01-20 2000-08-10 Address 1233 OLD WALT WHITMAN ROAD, MELVILLE, NY, 11747, 3010, USA (Type of address: Principal Executive Office)
1986-12-29 2000-08-10 Address TAFT % J. FRITTS, ESQ., 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1982-05-07 1986-12-29 Address 750 THIRD AVE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504060692 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180515006192 2018-05-15 BIENNIAL STATEMENT 2018-05-01
140502006919 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120504006207 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100528002643 2010-05-28 BIENNIAL STATEMENT 2010-05-01
080513002511 2008-05-13 BIENNIAL STATEMENT 2008-05-01
060921002201 2006-09-21 BIENNIAL STATEMENT 2006-05-01
040510002379 2004-05-10 BIENNIAL STATEMENT 2004-05-01
020423002369 2002-04-23 BIENNIAL STATEMENT 2002-05-01
000810002151 2000-08-10 BIENNIAL STATEMENT 2000-05-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State