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  5. TERRAFERMA ELECTRICAL CONSTRUCTION CO., INC.

TERRAFERMA ELECTRICAL CONSTRUCTION CO., INC.

Company Details

Name: TERRAFERMA ELECTRICAL CONSTRUCTION CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1993 (32 years ago)
Entity Number: 1736121
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 1955 37TH STREET, Astoria, NY, United States, 11105
Principal Address: 1955 37 STREET, ASTORIA, NY, United States, 11105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
31HU1 Obsolete Non-Manufacturer 2004-09-17 2024-03-03 2023-07-02 No data

Contact Information
POC STEFANO SPINA
Phone +1 718-721-6008
Fax +1 718-721-5906
Address 1951 37TH ST, ASTORIA, NY, 11105 1118, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERRAFERMA ELECTRICAL CONSTRUCTION CO INC PROFIT SHARING PLAN 2023 113172875 2024-08-27 TERRAFERMA ELECTRICAL CONSTRUCTION CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 7187216008
Plan sponsor’s address 19-51 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2024-08-27
Name of individual signing STEVE SPINA
TERRAFERMA ELECTRICAL CONSTRUCTION CO INC PROFIT SHARING PLAN 2022 113172875 2023-05-23 TERRAFERMA ELECTRICAL CONSTRUCTION CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 7187216008
Plan sponsor’s address 19-51 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing STEVE SPINA
TERRAFERMA ELECTRICAL CONSTRUCTION CO INC PROFIT SHARING PLAN 2021 113172875 2022-09-07 TERRAFERMA ELECTRICAL CONSTRUCTION CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 7187216008
Plan sponsor’s address 19-51 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing STEVE SPINA
TERRAFERMA ELECTRICAL CONSTRUCTION CO INC PROFIT SHARING PLAN 2020 113172875 2021-09-23 TERRAFERMA ELECTRICAL CONSTRUCTION CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 7187216008
Plan sponsor’s address 19-51 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing STEVE SPINA
TERRAFERMA ELECTRICAL CONSTRUCTION CO INC PROFIT SHARING PLAN 2019 113172875 2020-09-16 TERRAFERMA ELECTRICAL CONSTRUCTION CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 7187216008
Plan sponsor’s address 19-51 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing STEVE SPINA
TERRAFERMA ELECTRICAL CONSTRUCTION CO INC PROFIT SHARING PLAN 2018 113172875 2019-09-19 TERRAFERMA ELECTRICAL CONSTRUCTION CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 7187216008
Plan sponsor’s address 19-51 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing STEVE SPINA
TERRAFERMA ELECTRICAL CONSTRUCTION CO INC PROFIT SHARING PLAN 2017 113172875 2018-10-04 TERRAFERMA ELECTRICAL CONSTRUCTION CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 7187216008
Plan sponsor’s address 19-51 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing STEVE SPINA
TERRAFERMA ELECTRICAL CONSTRUCTION CO INC PROFIT SHARING PLAN 2016 113172875 2017-10-04 TERRAFERMA ELECTRICAL CONSTRUCTION CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238210
Sponsor’s telephone number 7187216008
Plan sponsor’s address 19-51 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing STEVE SPINA

Chief Executive Officer

Name Role Address
STEVE SPINA Chief Executive Officer 1955 37TH ST, ASTORIA, NY, United States, 11105

DOS Process Agent

Name Role Address
TERRAFERMA ELECTRICAL CONSTRUCTION CO., INC. DOS Process Agent 1955 37TH STREET, Astoria, NY, United States, 11105

History

Start date End date Type Value
2024-08-27 2024-08-27 Address 1955 37TH ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2024-08-27 2024-08-27 Address 19-51 37TH ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2005-08-11 2024-08-27 Address 19-51 37TH ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
1997-07-14 2005-08-11 Address 19-51 37 ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
1993-08-18 2024-08-27 Address 19-51 37TH STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
1993-06-21 2024-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-06-21 1993-08-18 Address 19-55A 37TH ST., ASTORIA, NY, 11107, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240827003270 2024-08-27 BIENNIAL STATEMENT 2024-08-27
190604060662 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170619006076 2017-06-19 BIENNIAL STATEMENT 2017-06-01
160713006289 2016-07-13 BIENNIAL STATEMENT 2015-06-01
130617006196 2013-06-17 BIENNIAL STATEMENT 2013-06-01
110916002597 2011-09-16 BIENNIAL STATEMENT 2011-06-01
070711002920 2007-07-11 BIENNIAL STATEMENT 2007-06-01
050811002265 2005-08-11 BIENNIAL STATEMENT 2005-06-01
970714002636 1997-07-14 BIENNIAL STATEMENT 1997-06-01
931027000078 1993-10-27 CERTIFICATE OF AMENDMENT 1993-10-27

Related by officers

STEVE SPINA

ACTION CONSTRUCTION CONSULTING CO., LLC

Related by address

1955 37TH STREET, Astoria, NY, United States, 11105

19-55 37TH STREET ASSOCIATES, LLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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