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  5. ESSENTIAL ELECTRIC CORP.

ESSENTIAL ELECTRIC CORP.

Company Details

Name: ESSENTIAL ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1973 (52 years ago)
Date of dissolution: 23 Sep 2019
Entity Number: 258599
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 100 JEFRYN BLVD EAST, STE E, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESSENTIAL ELECTRIC CORP. 401(K) PLAN 2017 112296828 2018-02-14 ESSENTIAL ELECTRIC CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 6312432400
Plan sponsor’s address 37 TEANECK DRIVE, EAST NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2018-02-14
Name of individual signing ROBERT KAUFMAN
ESSENTIAL ELECTRIC CORP. 401(K) PLAN 2016 112296828 2017-04-07 ESSENTIAL ELECTRIC CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 6312432400
Plan sponsor’s address 100 EAST JEFRYN BLVD., DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2017-04-07
Name of individual signing ROBERT KAUFMAN
ESSENTIAL ELECTRIC CORP. 401(K) PLAN 2015 112296828 2016-05-05 ESSENTIAL ELECTRIC CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 6312432400
Plan sponsor’s address 100 EAST JEFRYN BLVD., DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing ROBERT KAUFMAN
ESSENTIAL ELECTRIC CORP. 401(K) PLAN 2014 112296828 2015-04-13 ESSENTIAL ELECTRIC CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 6312432400
Plan sponsor’s address 100 EAST JEFRYN BLVD., DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2015-04-10
Name of individual signing ROBERT KAUFMAN
ESSENTIAL ELECTRIC CORP. 401(K) PLAN 2013 112296828 2014-05-20 ESSENTIAL ELECTRIC CORP. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 6312432400
Plan sponsor’s address 100 EAST JEFRYN BLVD., DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing ROBERT KAUFMAN
ESSENTIAL ELECTRIC CORP. 401(K) PLAN 2012 112296828 2013-05-21 ESSENTIAL ELECTRIC CORP. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 6312432400
Plan sponsor’s address 100 EAST JEFRYN BLVD., DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing ROBERT KAUFMAN
ESSENTIAL ELECTRIC CORP. 401(K) PLAN 2011 112296828 2012-06-18 ESSENTIAL ELECTRIC CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 6312432400
Plan sponsor’s address 100 EAST JEFRYN BLVD., DEER PARK, NY, 11729

Plan administrator’s name and address
Administrator’s EIN 112296828
Plan administrator’s name ESSENTIAL ELECTRIC CORP.
Plan administrator’s address 100 EAST JEFRYN BLVD., DEER PARK, NY, 11729
Administrator’s telephone number 6312432400

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing ROBERT KAUFMAN
ESSENTIAL ELECTRIC CORP. 401(K) PLAN 2010 112296828 2011-05-16 ESSENTIAL ELECTRIC CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 6312432400
Plan sponsor’s address 100 EAST JEFRYN BLVD., DEER PARK, NY, 11729

Plan administrator’s name and address
Administrator’s EIN 112296828
Plan administrator’s name ESSENTIAL ELECTRIC CORP.
Plan administrator’s address 100 EAST JEFRYN BLVD., DEER PARK, NY, 11729
Administrator’s telephone number 6312432400

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing ROBERT KAUFMAN
ESSENTIAL ELECTRIC CORP. 401(K) PLAN 2009 112296828 2010-07-26 ESSENTIAL ELECTRIC CORP. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 6312432400
Plan sponsor’s address 100 EAST JEFRYN BLVD., DEER PARK, NY, 11729

Plan administrator’s name and address
Administrator’s EIN 112296828
Plan administrator’s name ESSENTIAL ELECTRIC CORP.
Plan administrator’s address 100 EAST JEFRYN BLVD., DEER PARK, NY, 11729
Administrator’s telephone number 6312432400

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing ROBERT KAUFMAN

Chief Executive Officer

Name Role Address
ROBERT KAUFMAN Chief Executive Officer 100 JEFRYN BLVD EAST, STE E, DEER PARK, NY, United States, 11729

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 JEFRYN BLVD EAST, STE E, DEER PARK, NY, United States, 11729

History

Start date End date Type Value
1999-04-13 2007-05-10 Address 100 JEFRYN BLVD EAST, STE 3, DEER PARK, NY, 11729, 5729, USA (Type of address: Principal Executive Office)
1999-04-13 2011-05-03 Address 37 TEANECK DR, EAST NORTHPORT, NY, 11731, 2527, USA (Type of address: Service of Process)
1997-04-18 1999-04-13 Address 94D E JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
1997-04-18 1999-04-13 Address 37 TEANECK DR, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)
1992-10-26 1999-04-13 Address 94 D EAST JEFRYN BOULEVARD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
1992-10-26 1997-04-18 Address 94 D EAST JEFRYN BOULEVARD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
1973-04-10 1997-04-18 Address 37 TEANECK DR., E NORTHPORT, NY, 11731, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190923000213 2019-09-23 CERTIFICATE OF DISSOLUTION 2019-09-23
170417006147 2017-04-17 BIENNIAL STATEMENT 2017-04-01
150401006461 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130404006891 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110503002705 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090413002506 2009-04-13 BIENNIAL STATEMENT 2009-04-01
070510002832 2007-05-10 BIENNIAL STATEMENT 2007-04-01
050615002556 2005-06-15 BIENNIAL STATEMENT 2005-04-01
C351201-2 2004-08-09 ASSUMED NAME CORP INITIAL FILING 2004-08-09
030430000462 2003-04-30 CERTIFICATE OF AMENDMENT 2003-04-30

Related by officers

ROBERT KAUFMAN

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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