| Name: | JOHNSON ELECTRICAL CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1958 (66 years ago) |
| Entity Number: | 114400 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 263 CALEB'S PATH, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7H4R7 | Active | Non-Manufacturer | 2015-11-03 | 2024-03-03 | 2026-12-31 | 2023-01-28 | |||||||||||||
|
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| POC | ANDREW LESLIE |
| Phone | +1 631-234-8383 |
| Address | 263 CALEBS PATH, HAUPPAUGE, NY, 11788 4756, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON ELECTRICAL CONSTRUCTION CORP. PROFIT SHARING PLAN | 2010 | 111877022 | 2011-04-20 | JOHNSON ELECTRICAL CONSTRUCTION CORP. | 12 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 111877022 |
| Plan administrator’s name | JOHNSON ELECTRICAL CONSTRUCTION CORP. |
| Plan administrator’s address | 263 CALEBS PATH, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312348383 |
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 | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| 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 | 2011-04-18 |
| Name of individual signing | DONALD LESLIE JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 6312348383 |
| Plan sponsor’s mailing address | 263 CALEBS PATH, HAUPPAUGE, NY, 11788 |
| Plan sponsor’s address | 263 CALEBS PATH, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 111877022 |
| Plan administrator’s name | JOHNSON ELECTRICAL CONSTRUCTION CORP. |
| Plan administrator’s address | 263 CALEBS PATH, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312348383 |
Number of participants as of the end of the plan year
| Active participants | 10 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | 2010-10-14 |
| Name of individual signing | DONALD LESLIE JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 6312348383 |
| Plan sponsor’s mailing address | 263 CALEBS PATH, HAUPPAUGE, NY, 11788 |
| Plan sponsor’s address | 263 CALEBS PATH, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 111877022 |
| Plan administrator’s name | JOHNSON ELECTRICAL CONSTRUCTION CORP. |
| Plan administrator’s address | 263 CALEBS PATH, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312348383 |
Number of participants as of the end of the plan year
| Active participants | 10 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | Employer/plan sponsor |
| Date | 2010-09-04 |
| Name of individual signing | DONALD LESLIE JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DONALD LESLIE | Chief Executive Officer | 263 CALEB'S PATH, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 263 CALEB'S PATH, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-22 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-10-27 | 2012-11-14 | Address | 263 CALEB'S PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-11-02 | 1998-10-27 | Address | 263 CALAB'S PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1992-12-15 | 1998-10-27 | Address | 263 CALAB'S PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1992-12-15 | 1998-10-27 | Address | 263 CALAB'S PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1970-05-07 | 1993-11-02 | Address | 263 CALEB'S PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1958-11-06 | 1970-05-07 | Address | 342 MADISON AVE., NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 1958-11-06 | 2022-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103061639 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006519 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006621 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112006262 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114006286 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002535 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081106002737 | 2008-11-06 | BIENNIAL STATEMENT | 2008-11-01 |
| 20080807039 | 2008-08-07 | ASSUMED NAME CORP INITIAL FILING | 2008-08-07 |
| 061025002298 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002991 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
