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  5. ELECTRA PARTNERS, INC.

ELECTRA PARTNERS, INC.

Company Details

Name: ELECTRA PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 2000 (25 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2460617
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 708 THIRD AVE 21ST FLR, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRA PARTNERS INC 401K RETIRMENT PLAN 2023 133446280 2024-07-25 ELECTRA PARTNERS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 9172883787
Plan sponsor’s address 708 3RD AVE FL 6, NEW YORK, NY, 100174119

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing PETER CARNWATH
ELECTRA PARTNERS INC 401K RETIRMENT PLAN 2022 133446280 2023-07-26 ELECTRA PARTNERS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 9172883787
Plan sponsor’s address 708 3RD AVE FL 6, NEW YORK, NY, 100174119

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing PETER CARNWATH
ELECTRA PARTNERS INC 401K RETIRMENT PLAN 2021 133446280 2022-07-25 ELECTRA PARTNERS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 9172883787
Plan sponsor’s address 708 3RD AVE FL 6, NEW YORK, NY, 100174119

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing PETER CARNWATH
ELECTRA PARTNERS INC 2020 133446280 2021-10-07 ELECTRA PARTNERS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 9172883787
Plan sponsor’s address 708 3RD AVE FL 6, NEW YORK, NY, 100174119

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing PETER CARNWATH
ELECTRA PARTNERS INC 401K RETIRMENT PLAN 2019 133446280 2020-07-30 ELECTRA PARTNERS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 9172883787
Plan sponsor’s address 708 3RD AVE FL 6, NEW YORK, NY, 100174119

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing PETER CARNWATH
ELECTRA PARTNERS INC 401K RETIRMENT PLAN 2018 133446280 2019-09-23 ELECTRA PARTNERS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 9172883787
Plan sponsor’s address 708 3RD AVE FL 6, NEW YORK, NY, 100174119

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing PETER CARNWATH
ELECTRA PARTNERS INC 401K RETIRMENT PLAN 2017 133446280 2018-07-22 ELECTRA PARTNERS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 9172883787
Plan sponsor’s address 708 3RD AVE FL 6, NEW YORK, NY, 100174119

Signature of
Role Plan administrator
Date 2018-07-22
Name of individual signing PETER CARNWATH
ELECTRA PARTNERS INC 401K RETIRMENT PLAN 2016 133446280 2017-07-25 ELECTRA PARTNERS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 9172883787
Plan sponsor’s address 708 3RD AVE FL 6, NEW YORK, NY, 100174119

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing PETER CARNWATH
ELECTRA PARTNERS INC 401K RETIRMENT PLAN 2015 133446280 2016-07-27 ELECTRA PARTNERS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 9172883787
Plan sponsor’s address 708 3RD AVE FL 6, NEW YORK, NY, 100174119

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing PETER CARNWATH
ELECTRA PARTNERS INC 401K RETIRMENT PLAN 2014 133446280 2015-07-30 ELECTRA PARTNERS INC 3
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2128180431
Plan sponsor’s address 708 3RD AVE FL 6, NEW YORK, NY, 100174119

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing PETER CARNWATH

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PETER A CARNWATH Chief Executive Officer 708 THIRD AVE 21ST FLR, NEW YORK, NY, United States, 10017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Filings

Filing Number Date Filed Type Effective Date
DP-1680388 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
020206002439 2002-02-06 BIENNIAL STATEMENT 2002-01-01
000112000279 2000-01-12 APPLICATION OF AUTHORITY 2000-01-12

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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