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WELSBACH ELECTRIC CORP. OF L.I.

WELSBACH ELECTRIC CORP. OF L.I.

Company Details

Name:	WELSBACH ELECTRIC CORP. OF L.I.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 1955 (69 years ago)
Entity Number:	105687
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	300 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

N1KJAZN29H26

2024-12-04

300 NEWTOWN RD, PLAINVIEW, NY, 11803, 4310, USA

Business Information

Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2023-12-20
Initial Registration Date	2014-03-10
Entity Start Date	1955-11-14
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	236220, 237310, 238210
Product and Service Codes	K059, K061, M1LB, N059, N061, Y1BG, Y1LB, Z1LB

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DARLENE KUMMER
Role	VP OF TRANSPORTATION
Address	300 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA

Government Business
Title	PRIMARY POC
Name	MICHELE VALENTI
Role	PRESIDENT/C.E.O.
Address	300 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA

Title	ALTERNATE POC
Name	MICHELE VALENTI
Role	CONTROLLER
Address	300 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

735H3

Active

Non-Manufacturer

2014-03-26

2024-03-02

2028-12-20

2024-12-04

Contact Information

POC	MICHELE VALENTI
Phone	+1 516-454-0023
Fax	+1 516-454-0282
Address	300 NEWTOWN RD, PLAINVIEW, NASSAU, NY, 11803 4310, 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TIMOTHY P. MILLER	Chief Executive Officer	111-01 14TH AVENUE, COLLEGE POINT, NY, United States, 11356

History

Start date	End date	Type	Value
2024-07-22	2024-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07	2024-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07	2023-11-07	Address	111-01 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2023-11-07	2023-11-07	Address	300 NEWTOWN ROAD, PLAINVIEW, NY, 11803, 4310, USA (Type of address: Chief Executive Officer)
2023-10-25	2023-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-20	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-12	2023-11-07	Address	111-01 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2022-01-12	2022-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-12	2022-01-12	Address	111-01 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2022-01-12	2023-11-07	Address	300 NEWTOWN ROAD, PLAINVIEW, NY, 11803, 4310, USA (Type of address: Chief Executive Officer)
2022-01-12	2022-01-12	Address	300 NEWTOWN ROAD, PLAINVIEW, NY, 11803, 4310, USA (Type of address: Chief Executive Officer)
2022-01-12	2023-11-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-25	2022-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-08	2022-01-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-16	2018-01-08	Address	ATTENTION: GENERAL COUNSEL, 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2008-01-25	2013-11-12	Address	301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2003-10-28	2008-01-25	Address	300 NEWTOWN ROAD, PLAINVIEW, NY, 11803, 4310, USA (Type of address: Principal Executive Office)
2003-10-28	2012-08-16	Address	ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, 06851, 6010, USA (Type of address: Service of Process)
2003-10-28	2022-01-12	Address	300 NEWTOWN ROAD, PLAINVIEW, NY, 11803, 4310, USA (Type of address: Chief Executive Officer)
2003-09-18	2003-10-28	Address	ATTN GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2001-07-23	2003-09-18	Address	C/O GENERAL COUNSEL, 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2001-07-23	2003-10-28	Address	300 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1995-06-20	2003-10-28	Address	300 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1995-06-20	2001-07-23	Address	101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1995-06-20	2001-07-23	Address	ATTN: GENERAL COUNSEL, 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1995-02-23	1995-06-20	Address	101 MERRITT SEVEN, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1993-03-16	1995-02-23	Address	ATT: RICHARD G. MASTERSON, ESQ, TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
1992-09-15	1995-01-25	Name	JWP WELSBACH ELECTRIC CORP. OF L.I.
1955-11-14	1993-03-16	Address	26 COURT ST., BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
1955-11-14	1992-09-15	Name	BUDIN CONTRACTING CORP.
1955-11-14	2021-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231107002968	2023-11-07	BIENNIAL STATEMENT	2023-11-01
220112002934	2022-01-12	CERTIFICATE OF CHANGE BY ENTITY	2022-01-12
211102002238	2021-11-02	BIENNIAL STATEMENT	2021-11-02
191104061458	2019-11-04	BIENNIAL STATEMENT	2019-11-01
180108000232	2018-01-08	CERTIFICATE OF CHANGE	2018-01-08
171114006053	2017-11-14	BIENNIAL STATEMENT	2017-11-01
151105006364	2015-11-05	BIENNIAL STATEMENT	2015-11-01
131112006191	2013-11-12	BIENNIAL STATEMENT	2013-11-01
120816000338	2012-08-16	CERTIFICATE OF CHANGE	2012-08-16
111207002554	2011-12-07	BIENNIAL STATEMENT	2011-11-01
091118002590	2009-11-18	BIENNIAL STATEMENT	2009-11-01
080725000777	2008-07-25	CERTIFICATE OF CHANGE	2008-07-25
080125002585	2008-01-25	BIENNIAL STATEMENT	2007-11-01
070918002076	2007-09-18	BIENNIAL STATEMENT	2007-11-01
031028002569	2003-10-28	BIENNIAL STATEMENT	2003-11-01
030918000141	2003-09-18	CERTIFICATE OF CHANGE	2003-09-18
011120002197	2001-11-20	BIENNIAL STATEMENT	2001-11-01
010723002337	2001-07-23	BIENNIAL STATEMENT	1999-11-01
971121002053	1997-11-21	BIENNIAL STATEMENT	1997-11-01
960819000133	1996-08-19	CERTIFICATE OF AMENDMENT	1996-08-19
950620002377	1995-06-20	BIENNIAL STATEMENT	1993-11-01
950223000230	1995-02-23	CERTIFICATE OF CHANGE	1995-02-23
950125000113	1995-01-25	CERTIFICATE OF AMENDMENT	1995-01-25
930316000081	1993-03-16	CERTIFICATE OF CHANGE	1993-03-16
920915000350	1992-09-15	CERTIFICATE OF AMENDMENT	1992-09-15
B399592-2	1986-09-10	ASSUMED NAME CORP INITIAL FILING	1986-09-10
B231021-4	1985-05-28	CERTIFICATE OF MERGER	1985-05-28
9148-131	1955-11-14	CERTIFICATE OF INCORPORATION	1955-11-14

Date of last update: 22 Dec 2024

Sources: New York Secretary of State