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J. D. PARRELLA ELECTRIC, INC.

Headquarter

Company Details

Name: J. D. PARRELLA ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1967 (57 years ago)
Entity Number: 213392
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 299 WASHINGTON ST, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of J. D. PARRELLA ELECTRIC, INC., CONNECTICUT 0768122 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J. D. PARRELLA ELECTRIC, INC. 401K PROFIT SHARING PLAN AND TRUST 2013 141499906 2014-07-23 J. D. PARRELLA ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 8455624112
Plan sponsor’s mailing address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550
Plan sponsor’s address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550

Number of participants as of the end of the plan year

Active participants 0
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 0
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 2014-07-23
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
J.D. PARRELLA ELECTRIC, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 141499906 2013-07-23 J.D. PARRELLA ELECTRIC, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 8455624112
Plan sponsor’s mailing address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550
Plan sponsor’s address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 6
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 2013-07-23
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
J.D. PARRELLA ELECTRIC, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 141499906 2012-08-17 J.D. PARRELLA ELECTRIC, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 8455624112
Plan sponsor’s mailing address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550
Plan sponsor’s address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550

Plan administrator’s name and address

Administrator’s EIN 141499906
Plan administrator’s name J.D. PARRELLA ELECTRIC, INC.
Plan administrator’s address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550
Administrator’s telephone number 8455624112

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 7
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 2012-08-17
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
J.D. PARRELLA ELECTRIC, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 141499906 2011-06-07 J.D. PARRELLA ELECTRIC, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 8455624112
Plan sponsor’s mailing address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550
Plan sponsor’s address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550

Plan administrator’s name and address

Administrator’s EIN 141499906
Plan administrator’s name J.D. PARRELLA ELECTRIC, INC.
Plan administrator’s address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550
Administrator’s telephone number 8455624112

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 8
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 2011-06-07
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
STEPHEN A. PARRELLA Chief Executive Officer 299 WASHINGTON ST, NEWBURGH, NY, United States, 12550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 299 WASHINGTON ST, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2007-05-31 2009-09-22 Address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550, 2820, USA (Type of address: Principal Executive Office)
2007-05-31 2009-09-22 Address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550, 2820, USA (Type of address: Chief Executive Officer)
2007-05-31 2009-09-22 Address 299-305 WASHINGTON STREET, NEWBURGH, NY, 12550, 2820, USA (Type of address: Service of Process)
1993-08-25 2007-05-31 Address 299-305 WASHINGTON STREET, PO BOX 2820, NEWBURGH, NY, 12550, 2820, USA (Type of address: Chief Executive Officer)
1993-08-25 2007-05-31 Address 299-305 WASHINGTON STREET, PO BOX 2820, NEWBURGH, NY, 12550, 2820, USA (Type of address: Service of Process)
1993-08-25 2007-05-31 Address 299-305 WASHINGTON STREET, PO BOX 2820, NEWBURGH, NY, 12550, 2820, USA (Type of address: Principal Executive Office)
1967-08-22 1993-08-25 Address 19 BREEZY KNOLL DR., NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110819002255 2011-08-19 BIENNIAL STATEMENT 2011-08-01
090922002438 2009-09-22 BIENNIAL STATEMENT 2009-08-01
20080512104 2008-05-12 ASSUMED NAME CORP INITIAL FILING 2008-05-12
070824002817 2007-08-24 BIENNIAL STATEMENT 2007-08-01
070531002504 2007-05-31 BIENNIAL STATEMENT 2005-08-01
030819002447 2003-08-19 BIENNIAL STATEMENT 2003-08-01
010815002704 2001-08-15 BIENNIAL STATEMENT 2001-08-01
990820002502 1999-08-20 BIENNIAL STATEMENT 1999-08-01
970820002153 1997-08-20 BIENNIAL STATEMENT 1997-08-01
930825002337 1993-08-25 BIENNIAL STATEMENT 1993-08-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State