| Name: | CAREY ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1985 (40 years ago) |
| Entity Number: | 987493 |
| ZIP code: | 12198 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | PO BOX 325, WYNANTSKILL, NY, United States, 12198 |
| Principal Address: | 11 CANNON ST, GREEN ISLAND, NY, United States, 12183 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAREY ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 141669535 | 2024-05-09 | CAREY ELECTRIC INC | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5182835431 |
| Plan sponsor’s address | PO BOX 325, WYNANTSKILL, NY, 12198 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5182835431 |
| Plan sponsor’s address | PO BOX 325, WYNANTSKILL, NY, 12198 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-08 |
| Name of individual signing | EDWARD ROJAS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5182835431 |
| Plan sponsor’s address | PO BOX 325, WYNANTSKILL, NY, 12198 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5182835431 |
| Plan sponsor’s address | PO BOX 325, WYNANTSKILL, NY, 12198 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-16 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5182835431 |
| Plan sponsor’s address | PO BOX 325, WYNANTSKILL, NY, 12198 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-06 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| MICHAEL A CAREY, JR | Chief Executive Officer | 11 CANNON ST, GREEN ISLAND, NY, United States, 12183 |
| Name | Role | Address |
|---|---|---|
| CAREY ELECTRIC, INC. | DOS Process Agent | PO BOX 325, WYNANTSKILL, NY, United States, 12198 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2023-04-03 | Address | 11 CANNON ST, GREEN ISLAND, NY, 12183, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-08 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-06 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-27 | 2023-04-03 | Address | PO BOX 325, WYNANTSKILL, NY, 12198, USA (Type of address: Service of Process) |
| 2018-05-22 | 2023-04-03 | Address | 11 CANNON ST, GREEN ISLAND, NY, 12183, USA (Type of address: Chief Executive Officer) |
| 2018-05-22 | 2021-01-27 | Address | PO BOX 325, WYNANTSKILL, NY, 12198, USA (Type of address: Service of Process) |
| 2001-05-15 | 2018-05-22 | Address | 199 WEST SAND LAKE RD, WYNANTSKILL, NY, 12198, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2018-05-22 | Address | 199 WEST SAND LAKE RD, WYNANTSKILL, NY, 12198, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403000129 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210810001897 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 210127060254 | 2021-01-27 | BIENNIAL STATEMENT | 2019-04-01 |
| 180522002049 | 2018-05-22 | BIENNIAL STATEMENT | 2017-04-01 |
| 030515002511 | 2003-05-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 010515002017 | 2001-05-15 | BIENNIAL STATEMENT | 2001-04-01 |
| 990430002222 | 1999-04-30 | BIENNIAL STATEMENT | 1999-04-01 |
| 970430002318 | 1997-04-30 | BIENNIAL STATEMENT | 1997-04-01 |
| 930723002072 | 1993-07-23 | BIENNIAL STATEMENT | 1993-04-01 |
| B212191-2 | 1985-04-08 | CERTIFICATE OF INCORPORATION | 1985-04-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
