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SPEED ELECTRIC CORP.

Company Details

Name: SPEED ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2002 (22 years ago)
Entity Number: 2842934
ZIP code: 11976
County: Suffolk
Place of Formation: New York
Address: PO BOX 1004, WATER MILL, NY, United States, 11976
Principal Address: 580 WOOLEYS DR, SOUTHAMPTON, NY, United States, 11968

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
SPEED ELECTRIC CORP 401(K) P/S PLAN 2023 061664322 2024-06-27 SPEED ELECTRIC CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238210
Sponsor’s telephone number 6312529333
Plan sponsor’s address 117 TUCKAHOE LN, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2024-06-27
Name of individual signing JORGE RIBEIRO
Role Employer/plan sponsor
Date 2024-06-27
Name of individual signing JORGE RIBEIRO
SPEED ELECTRIC CORP 401(K) P/S PLAN 2022 061664322 2023-06-13 SPEED ELECTRIC CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238210
Sponsor’s telephone number 6312529333
Plan sponsor’s address 117 TUCKAHOE LN, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address

Administrator’s EIN 061664322
Plan administrator’s name SPEED ELECTRIC CORP
Plan administrator’s address 117 TUCKAHOE LN, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312529333

Signature of

Role Plan administrator
Date 2023-06-13
Name of individual signing VANIA RIBEIRO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1004, WATER MILL, NY, United States, 11976

Chief Executive Officer

Name Role Address
JORGE RIBEIRO Chief Executive Officer PO BOX 1004, WATER MILL, NY, United States, 11976

History

Start date End date Type Value
2002-12-06 2005-04-25 Address 580 WOOLEYS DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050425002472 2005-04-25 BIENNIAL STATEMENT 2004-12-01
021206000526 2002-12-06 CERTIFICATE OF INCORPORATION 2002-12-06

Date of last update: 19 Jan 2025

Sources: New York Secretary of State