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  5. POLYPHASE ELECTRIC, INC.

POLYPHASE ELECTRIC, INC.

Headquarter

Company Details

Name: POLYPHASE ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1986 (38 years ago)
Entity Number: 1119497
ZIP code: 11101
County: Queens
Place of Formation: New York
Principal Address: 41-20 38TH ST, LONG ISLAND CITY, NY, United States, 11101
Address: 41-20 38TH STREET, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-392-0885

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of POLYPHASE ELECTRIC, INC., CONNECTICUT 1232082 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLYPHASE ELECTRIC, INC. PROFIT SHARING PLAN 2023 112827511 2024-09-06 POLYPHASE ELECTRIC, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238210
Sponsor’s telephone number 7183920885
Plan sponsor’s address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing LAURA STIEFEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-06
Name of individual signing LAURA STIEFEL
Valid signature Filed with authorized/valid electronic signature
POLYPHASE ELECTRIC, INC. PROFIT SHARING PLAN 2022 112827511 2023-10-16 POLYPHASE ELECTRIC, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238210
Sponsor’s telephone number 7183920885
Plan sponsor’s address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing LAURA STIEFEL
POLYPHASE ELECTRIC, INC. PROFIT SHARING PLAN 2021 112827511 2022-10-04 POLYPHASE ELECTRIC, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238210
Sponsor’s telephone number 7183920885
Plan sponsor’s address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing LAURA STIEFEL
POLYPHASE ELECTRIC, INC. PROFIT SHARING PLAN 2020 112827511 2021-05-25 POLYPHASE ELECTRIC, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238210
Sponsor’s telephone number 7183920885
Plan sponsor’s address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing LAURA STIEFEL
POLYPHASE ELECTRIC, INC. PROFIT SHARING PLAN 2019 112827511 2020-08-31 POLYPHASE ELECTRIC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238210
Sponsor’s telephone number 7183920885
Plan sponsor’s address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709

Signature of
Role Plan administrator
Date 2020-08-31
Name of individual signing LAURA STIEFEL
POLYPHASE ELECTRIC, INC. PROFIT SHARING PLAN 2018 112827511 2019-10-04 POLYPHASE ELECTRIC, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238210
Sponsor’s telephone number 7183920885
Plan sponsor’s address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing LAURA STIEFEL
POLYPHASE ELECTRIC, INC. PROFIT SHARING PLAN 2017 112827511 2018-09-13 POLYPHASE ELECTRIC, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238210
Sponsor’s telephone number 7183920885
Plan sponsor’s mailing address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709
Plan sponsor’s address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing LAURA STIEFEL
Valid signature Filed with authorized/valid electronic signature
POLYPHASE ELECTRIC, INC. PROFIT SHARING PLAN 2016 112827511 2017-09-20 POLYPHASE ELECTRIC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238210
Sponsor’s telephone number 7183920885
Plan sponsor’s mailing address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709
Plan sponsor’s address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing LAURA STIEFEL
Valid signature Filed with authorized/valid electronic signature
POLYPHASE ELECTRIC, INC. PROFIT SHARING PLAN 2015 112827511 2016-05-23 POLYPHASE ELECTRIC, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238210
Sponsor’s telephone number 7183920885
Plan sponsor’s mailing address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709
Plan sponsor’s address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing LAURA STIEFEL
Valid signature Filed with authorized/valid electronic signature
POLYPHASE ELECTRIC, INC. PROFIT SHARING PLAN 2014 112827511 2015-09-11 POLYPHASE ELECTRIC, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238210
Sponsor’s telephone number 7183920885
Plan sponsor’s mailing address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709
Plan sponsor’s address 4120 38TH ST, LONG ISLAND CITY, NY, 111011709

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing LAURA STIEFEL
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
PETER STIEFEL DOS Process Agent 41-20 38TH STREET, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
PETER STIEFEL Chief Executive Officer 10 WARWICK AVE, DOUGLASTON, NY, United States, 11363

Licenses

Number Status Type Date End date
2004363-DCA Active Business 2014-03-06 2025-02-28

History

Start date End date Type Value
2023-07-13 2023-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-07 2020-10-01 Address 41-20 38TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2012-10-18 2016-10-07 Address 10 WARWICK AVE, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer)
2012-10-18 2016-10-07 Address 10 WARWICK AVE, DOUGLASTON, NY, 11363, USA (Type of address: Service of Process)
2004-11-29 2012-10-18 Address 10 WARWICK AVENUE, DOUGLASTON, NY, 11363, USA (Type of address: Service of Process)
2004-11-29 2012-10-18 Address 10 WARWICK AVENUE, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer)
1998-10-08 2012-10-18 Address 41-20 38TH STREET, LONG ISLAND CITY, NY, 11101, 1709, USA (Type of address: Principal Executive Office)
1993-08-06 2004-11-29 Address 64-30 72 STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
1993-08-06 1998-10-08 Address 660 GRANDVIEW AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
1993-08-06 2004-11-29 Address 64-30 72ND STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201001061952 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181029006037 2018-10-29 BIENNIAL STATEMENT 2018-10-01
161007006114 2016-10-07 BIENNIAL STATEMENT 2016-10-01
141030006104 2014-10-30 BIENNIAL STATEMENT 2014-10-01
121018002060 2012-10-18 BIENNIAL STATEMENT 2012-10-01
101109002494 2010-11-09 BIENNIAL STATEMENT 2010-10-01
080922002503 2008-09-22 BIENNIAL STATEMENT 2008-10-01
060928002931 2006-09-28 BIENNIAL STATEMENT 2006-10-01
041129002183 2004-11-29 BIENNIAL STATEMENT 2004-10-01
021011002287 2002-10-11 BIENNIAL STATEMENT 2002-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587547 RENEWAL INVOICED 2023-01-25 100 Home Improvement Contractor License Renewal Fee
3305078 RENEWAL INVOICED 2021-03-02 100 Home Improvement Contractor License Renewal Fee
2991331 RENEWAL INVOICED 2019-02-27 100 Home Improvement Contractor License Renewal Fee
2562612 RENEWAL INVOICED 2017-02-27 100 Home Improvement Contractor License Renewal Fee
1978527 TRUSTFUNDHIC INVOICED 2015-02-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
1978528 RENEWAL INVOICED 2015-02-10 100 Home Improvement Contractor License Renewal Fee
1606894 FINGERPRINT INVOICED 2014-03-03 75 Fingerprint Fee
1606896 FINGERPRINT INVOICED 2014-03-03 75 Fingerprint Fee
1606886 TRUSTFUNDHIC INVOICED 2014-03-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
1606865 LICENSE INVOICED 2014-03-03 50 Home Improvement Contractor License Fee

Related by officers

PETER STIEFEL

POLYPHASE CONSTRUCTION INC.

Related by address

41-20 38TH ST, LONG ISLAND CITY, NY, United States, 11101

EMPIRE SAFETY SHOE, INC. POLYPHASE CONSTRUCTION INC.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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