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EATON ELECTRIC, INC.

Headquarter

Company Details

Name: EATON ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 1983 (42 years ago) (Companies founded in February 1983)
Date of dissolution: 06 Apr 2022
Entity Number: 823124
ZIP code: 10475 (Companies in Westchester, 10475)
County: Westchester
Place of Formation: New York
Address: 2345 HOLLERS AVE, BRONX, NY, United States, 10475
Principal Address: 2345 HOLLERS AVE., BRONX, NY, United States, 10475

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EATON ELECTRIC, INC. 0278749 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5TGL4 Obsolete Non-Manufacturer 2009-12-07 2024-03-02 2022-04-25 No data

Contact Information
POC GARY EATON
Phone +1 718-994-9212
Fax +1 718-994-9264
Address 2345 HOLLERS AVE, BRONX, NY, 10475 1240, 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
EATON ELECTRIC, INC. 401K PLAN 2015 133236809 2016-05-11 EATON ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 7189949212
Plan sponsor’s address 2345 HOLLERS AVE, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing ARLENE KOVARI
EATON ELECTRIC, INC. 401K PLAN 2015 133236809 2016-12-09 EATON ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8454632819
Plan sponsor’s address 2345 HOLLERS AVE, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2016-12-09
Name of individual signing ARLENE KOVARI
EATON ELECTRIC, INC. 401K PLAN 2014 133236809 2015-10-28 EATON ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 7189949212
Plan sponsor’s address 2345 HOLLERS AVE, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2015-10-28
Name of individual signing ARLENE KOVARI
Role Employer/plan sponsor
Date 2015-10-28
Name of individual signing ARLENE KOVARI
EATON ELECTRIC, INC. 401K PLAN 2014 133236809 2015-06-08 EATON ELECTRIC, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 7189949212
Plan sponsor’s address 2345 HOLLERS AVE, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing ARLENE KOVARI
EATON ELECTRIC, INC. 401K PLAN 2013 133236809 2014-04-16 EATON ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 7189949212
Plan sponsor’s address 2345 HOLLERS AVE, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2014-04-16
Name of individual signing ARLENE KOVARI
Role Employer/plan sponsor
Date 2014-04-16
Name of individual signing ARLENE KOVARI
EATON ELECTRIC, INC. 401K PLAN 2012 133236809 2013-07-10 EATON ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 7189949212
Plan sponsor’s address 2345 HOLLERS AVE, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing ARLENE KOVARI
EATON ELECTRIC, INC. 401K PLAN 2011 133236809 2012-06-12 EATON ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 7189949212
Plan sponsor’s address 2345 HOLLERS AVE, BRONX, NY, 10475

Plan administrator’s name and address
Administrator’s EIN 133236809
Plan administrator’s name EATON ELECTRIC, INC.
Plan administrator’s address 2345 HOLLERS AVE, BRONX, NY, 10475
Administrator’s telephone number 7189949212

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing ARLENE KOVARI
EATON ELECTRIC, INC. 401K PLAN 2010 133236809 2011-07-08 EATON ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 7189949212
Plan sponsor’s address 2345 HOLLERS AVE, BRONX, NY, 10475

Plan administrator’s name and address
Administrator’s EIN 133236809
Plan administrator’s name EATON ELECTRIC, INC.
Plan administrator’s address 2345 HOLLERS AVE, BRONX, NY, 10475
Administrator’s telephone number 7189949212

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing GARY EATON
EATON ELECTRIC, INC. 401K PLAN 2009 133236809 2010-07-21 EATON ELECTRIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 7189949212
Plan sponsor’s address 2345 HOLLERS AVE, BRONX, NY, 10475

Plan administrator’s name and address
Administrator’s EIN 133236809
Plan administrator’s name EATON ELECTRIC, INC.
Plan administrator’s address 2345 HOLLERS AVE, BRONX, NY, 10475
Administrator’s telephone number 7189949212

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing GARY EATON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2345 HOLLERS AVE, BRONX, NY, United States, 10475

Chief Executive Officer

Name Role Address
GARY EATON Chief Executive Officer 2345 HOLLERS AVE., BRONX, NY, United States, 10475

History

Start date End date Type Value
2022-04-06 2022-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-02-21 2022-08-20 Address 2345 HOLLERS AVE, BRONX, NY, 10475, USA (Type of address: Service of Process)
1997-04-16 2001-02-21 Address 2345 HOLLERS AVE., BRONX, NY, 10475, USA (Type of address: Service of Process)
1997-04-16 2022-08-20 Address 2345 HOLLERS AVE., BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
1993-03-10 1997-04-16 Address 14 LANE ST., YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
1993-03-10 1997-04-16 Address 14 LANE ST., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
1983-02-17 1997-04-16 Address 14 LANE STREET, YONKERS, NY, 10701, USA (Type of address: Service of Process)
1983-02-17 2022-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220820000494 2022-04-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-04-06
150615006144 2015-06-15 BIENNIAL STATEMENT 2015-02-01
130314002112 2013-03-14 BIENNIAL STATEMENT 2013-02-01
110304002114 2011-03-04 BIENNIAL STATEMENT 2011-02-01
090213002340 2009-02-13 BIENNIAL STATEMENT 2009-02-01
070212002729 2007-02-12 BIENNIAL STATEMENT 2007-02-01
050325002146 2005-03-25 BIENNIAL STATEMENT 2005-02-01
030204002312 2003-02-04 BIENNIAL STATEMENT 2003-02-01
010221002612 2001-02-21 BIENNIAL STATEMENT 2001-02-01
990209002305 1999-02-09 BIENNIAL STATEMENT 1999-02-01

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.

GARY EATON

WILLIAMSON COLD STORAGE, INC. EATON CONTRACTING, INC.

Related by address

2345 HOLLERS AVE, BRONX, NY, United States, 10475

LOVINA ENTERPRISES, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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