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LAN UTILITIES ELECTRIC, INC.

Company Details

Name: LAN UTILITIES ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1994 (31 years ago)
Entity Number: 1820010
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 1316 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788
Principal Address: NICHOLAS L. PITCH, 1316 VANDERBILT MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1316 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
NICHOLAS L. PITCH Chief Executive Officer 1316 VANDERBILT MOTOR PKWY, HAUPPAUGE, NY, United States, 11788

Filings

Filing Number Date Filed Type Effective Date
101102000400 2010-11-02 CERTIFICATE OF AMENDMENT 2010-11-02
060512003291 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040521002055 2004-05-21 BIENNIAL STATEMENT 2004-05-01
020603002296 2002-06-03 BIENNIAL STATEMENT 2002-05-01
000508002237 2000-05-08 BIENNIAL STATEMENT 2000-05-01
990928000347 1999-09-28 CERTIFICATE OF AMENDMENT 1999-09-28
980515002279 1998-05-15 BIENNIAL STATEMENT 1998-05-01
960625002003 1996-06-25 BIENNIAL STATEMENT 1996-05-01
941109000259 1994-11-09 CERTIFICATE OF AMENDMENT 1994-11-09
940512000185 1994-05-12 CERTIFICATE OF INCORPORATION 1994-05-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0901968 Employee Retirement Income Security Act (ERISA) 2009-05-08 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-05-08
Termination Date 2010-06-24
Section 1104
Status Terminated

Parties

Name FINKEL
Role Plaintiff
Name LAN UTILITIES ELECTRIC, INC.
Role Defendant
0801976 Employee Retirement Income Security Act (ERISA) 2008-05-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-05-15
Termination Date 2008-12-17
Section 1132
Status Terminated

Parties

Name FINKEL
Role Plaintiff
Name LAN UTILITIES ELECTRIC, INC.
Role Defendant
0205428 Employee Retirement Income Security Act (ERISA) 2002-10-08 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2002-10-08
Termination Date 2003-03-21
Section 1132
Status Terminated

Parties

Name JACOBSON
Role Plaintiff
Name LAN UTILITIES ELECTRIC, INC.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State