| Name: | THREE PHASE ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1995 (30 years ago) |
| Entity Number: | 1921835 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 119 LIBERTY STREET, DEER PARK, NY, United States, 11729 |
| Principal Address: | 119 LIBERTY ST, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THREE PHASE ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 113265840 | 2024-05-28 | THREE PHASE ELECTRIC INC | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5169915757 |
| Plan sponsor’s address | 116 LIBERTY ST, DEER PARK, NY, 11729 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5169915757 |
| Plan sponsor’s address | 116 LIBERTY ST, DEER PARK, NY, 11729 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-05 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5169915757 |
| Plan sponsor’s address | 116 LIBERTY ST, DEER PARK, NY, 11729 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119 LIBERTY STREET, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| ANDREW BARBIERI | Chief Executive Officer | 119 LIBERTY ST, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-12 | 2003-05-16 | Address | 116 LIBERTY ST, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 2001-07-12 | Address | 119 LIBERTY ST, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 2003-05-16 | Address | 119 LIBERTY ST, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1997-08-07 | 1999-06-11 | Address | 119 LIBERTY ST, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1997-08-07 | 1999-06-11 | Address | 119 LIBERTY ST, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1995-05-12 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090729002347 | 2009-07-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525002511 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050926002553 | 2005-09-26 | BIENNIAL STATEMENT | 2005-05-01 |
| 030516002647 | 2003-05-16 | BIENNIAL STATEMENT | 2003-05-01 |
| 010712002353 | 2001-07-12 | BIENNIAL STATEMENT | 2001-05-01 |
| 990611002267 | 1999-06-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 970807002258 | 1997-08-07 | BIENNIAL STATEMENT | 1997-05-01 |
| 950512000553 | 1995-05-12 | CERTIFICATE OF INCORPORATION | 1995-05-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
