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  5. LIPPOLIS ELECTRIC, INC.

LIPPOLIS ELECTRIC, INC.

Headquarter

Company Details

Name: LIPPOLIS ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1984 (40 years ago)
Entity Number: 923159
ZIP code: 10803
County: Westchester
Place of Formation: New York
Address: 25 SEVENTH STREET, 2ND FLOOR, PELHAM, NY, United States, 10803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LIPPOLIS ELECTRIC, INC., CONNECTICUT 0712523 CONNECTICUT
Headquarter of LIPPOLIS ELECTRIC, INC., FLORIDA F12000004674 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIPPOLIS ELECTRIC, INC. 401(K) PLAN 2015 133252322 2017-02-15 LIPPOLIS ELECTRIC, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 238210
Sponsor’s telephone number 9147383550
Plan sponsor’s address 25 SEVENTH STREET, PELHAM, NY, 10803
LIPPOLIS ELECTRIC, INC. 401(K) PLAN 2014 133252322 2016-02-18 LIPPOLIS ELECTRIC, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 238210
Sponsor’s telephone number 9147383550
Plan sponsor’s address 25 SEVENTH STREET, PELHAM, NY, 10803
LIPPOLIS ELECTRIC, INC. 401(K) PLAN 2013 133252322 2015-02-17 LIPPOLIS ELECTRIC, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 238210
Sponsor’s telephone number 9147383550
Plan sponsor’s address 25 SEVENTH STREET, PELHAM, NY, 10803
LIPPOLIS ELECTRIC, INC. 401(K) PLAN 2012 133252322 2014-02-20 LIPPOLIS ELECTRIC, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 238210
Sponsor’s telephone number 9147383550
Plan sponsor’s address 445 FIFTH AVENUE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2014-02-20
Name of individual signing CARMINE L. LIPPOLIS
Role Employer/plan sponsor
Date 2014-02-20
Name of individual signing CARMINE L. LIPPOLIS
LIPPOLIS ELECTRIC, INC. 401(K) PLAN 2010 133252322 2012-02-16 LIPPOLIS ELECTRIC, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 238210
Sponsor’s telephone number 9147383550
Plan sponsor’s address 25 SEVENTH STREET, SECOND FLOOR, PELHAM, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 133252322
Plan administrator’s name LIPPOLIS ELECTRIC, INC.
Plan administrator’s address 25 SEVENTH STREET, SECOND FLOOR, PELHAM, NY, 10803
Administrator’s telephone number 9147383550

Signature of
Role Plan administrator
Date 2012-02-16
Name of individual signing CARMINE L LIPPOLIS
Role Employer/plan sponsor
Date 2012-02-16
Name of individual signing CARMINE L LIPPOLIS
LIPPOLIS ELECTRIC, INC. 401(K) PLAN 2009 133252322 2010-10-06 LIPPOLIS ELECTRIC, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 238210
Sponsor’s telephone number 9147383550
Plan sponsor’s address 25 SEVENTH STREET, SECOND FLOOR, PELHAM, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 133252322
Plan administrator’s name LIPPOLIS ELECTRIC, INC.
Plan administrator’s address 25 SEVENTH STREET, SECOND FLOOR, PELHAM, NY, 10803
Administrator’s telephone number 9147383550

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing CARMINE L LIPPOLIS
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing CARMINE L LIPPOLIS

Chief Executive Officer

Name Role Address
CARMINE L. LIPPOLIS Chief Executive Officer 25 SEVENTH STREET, 2ND FLOOR, PELHAM, NY, United States, 10803

DOS Process Agent

Name Role Address
LIPPOLIS ELECTRIC, INC. DOS Process Agent 25 SEVENTH STREET, 2ND FLOOR, PELHAM, NY, United States, 10803

History

Start date End date Type Value
2024-08-05 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-25 2024-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-03 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-07 2024-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-22 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-21 2024-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-09 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-09 2023-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18 2023-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230128000776 2023-01-28 BIENNIAL STATEMENT 2022-06-01
170302002024 2017-03-02 BIENNIAL STATEMENT 2016-06-01
080616002487 2008-06-16 BIENNIAL STATEMENT 2008-06-01
060524003271 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040625002651 2004-06-25 BIENNIAL STATEMENT 2004-06-01
020523002781 2002-05-23 BIENNIAL STATEMENT 2002-06-01
000530002803 2000-05-30 BIENNIAL STATEMENT 2000-06-01
991104000808 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
981030002447 1998-10-30 BIENNIAL STATEMENT 1998-06-01
960610002351 1996-06-10 BIENNIAL STATEMENT 1996-06-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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