| Name: | SPIRELLI ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1999 (26 years ago) |
| Entity Number: | 2367687 |
| ZIP code: | 10588 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 990 EAST MAIN STREET, SHRUB OAK, NY, United States, 10588 |
| Principal Address: | 990 EAST MAIN ST, SHRUB OAK, NY, United States, 10588 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIRELLI ELECTRIC INC 401K PROFIT SHARING PLAN | 2023 | 134058903 | 2024-05-30 | SPIRELLI ELECTRIC INC | 33 | |||||||||||||
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| SPIRELLI ELECTRIC INC 401K PROFIT SHARING PLAN | 2022 | 134058903 | 2023-04-27 | SPIRELLI ELECTRIC INC | 34 | |||||||||||||
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| SPIRELLI ELECTRIC INC 401K PROFIT SHARING PLAN | 2021 | 134058903 | 2022-07-27 | SPIRELLI ELECTRIC INC | 29 | |||||||||||||
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| SPIRELLI ELECTRIC INC 401K PROFIT SHARING PLAN | 2020 | 134058903 | 2021-10-04 | SPIRELLI ELECTRIC INC | 24 | |||||||||||||
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| SPIRELLI ELECTRIC INC 401K PROFIT SHARING PLAN | 2019 | 134058903 | 2020-05-01 | SPIRELLI ELECTRIC INC | 18 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PATSY F SPIRELLI | Chief Executive Officer | 990 EAST MAIN ST, SHRUB OAK, NY, United States, 10588 |
| Name | Role | Address |
|---|---|---|
| SPIRELLI ELECTRIC INC. | DOS Process Agent | 990 EAST MAIN STREET, SHRUB OAK, NY, United States, 10588 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-13 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-30 | 2021-04-01 | Address | 990 EAST MAIN STREET, SHRUB OAK, NY, 10588, USA (Type of address: Service of Process) |
| 2008-07-23 | 2014-01-30 | Address | 1901 AMETHYST STREET, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2003-04-17 | 2008-07-23 | Address | 990 EAST MAIN ST, SHRUB OAK, NY, 10588, USA (Type of address: Service of Process) |
| 2001-04-30 | 2003-04-17 | Address | 54 NEW CHALET DR, MOHEGAN LAKE, NY, 10547, USA (Type of address: Chief Executive Officer) |
| 2001-04-30 | 2003-04-17 | Address | 54 NEW CHALET DR, MOHEGAN LAKE, NY, 10547, USA (Type of address: Principal Executive Office) |
| 1999-04-15 | 2003-04-17 | Address | P.O. BOX 308, PARKSIDE CORNER, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 1999-04-15 | 2023-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060409 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 170406007064 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 140130000146 | 2014-01-30 | CERTIFICATE OF CHANGE | 2014-01-30 |
| 130502006043 | 2013-05-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110602002705 | 2011-06-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002978 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 080723000068 | 2008-07-23 | CERTIFICATE OF AMENDMENT | 2008-07-23 |
| 070405002389 | 2007-04-05 | BIENNIAL STATEMENT | 2007-04-01 |
| 050524002081 | 2005-05-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030417002482 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
