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HY-LEE ELECTRIC CO. INC.

HY-LEE ELECTRIC CO. INC.

Company Details

Name:	HY-LEE ELECTRIC CO. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 1971 (54 years ago)
Entity Number:	303770
ZIP code:	11378
County:	New York
Place of Formation:	New York
Address:	58-06 57TH ROAD, MASPETH, NY, United States, 11378
Principal Address:	14-34 110TH STREET, SUITE 102, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KATHY FLAKE	DOS Process Agent	58-06 57TH ROAD, MASPETH, NY, United States, 11378

Chief Executive Officer

Name	Role	Address
KATHY FLAKE	Chief Executive Officer	14-34 110TH STREET, SUITE 102, COLLEGE POINT, NY, United States, 11356

History

Start date	End date	Type	Value
2024-07-29	2024-10-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19	2023-12-19	Address	11-52 44TH DR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-12-19	2023-12-19	Address	14-34 110TH STREET, SUITE 102, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2023-12-19	2024-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21	2023-08-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-06	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-17	2023-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-09	2023-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-17	2022-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-26	2022-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-03-15	2023-12-19	Address	11-52 44TH DR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2001-03-15	2023-12-19	Address	99 PARK AVE, 25TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-04-20	2001-03-15	Address	57 HALLEY DRIVE, POMONA, NY, 10970, 2002, USA (Type of address: Chief Executive Officer)
1993-04-20	1997-04-04	Address	57 HALLEY DRIVE, POMONA, NY, 10970, 2002, USA (Type of address: Principal Executive Office)
1993-04-20	2001-03-15	Address	305 BROADWAY, SUITE 601, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1984-03-22	1993-04-20	Address	305 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1971-03-03	1984-03-22	Address	401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1971-03-03	2022-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231219002251	2023-12-19	BIENNIAL STATEMENT	2023-12-19
221129001866	2022-11-29	BIENNIAL STATEMENT	2021-03-01
010315002664	2001-03-15	BIENNIAL STATEMENT	2001-03-01
990323002517	1999-03-23	BIENNIAL STATEMENT	1999-03-01
970404002582	1997-04-04	BIENNIAL STATEMENT	1997-03-01
930420002405	1993-04-20	BIENNIAL STATEMENT	1993-03-01
B082444-2	1984-03-22	CERTIFICATE OF AMENDMENT	1984-03-22
A676947-2	1980-06-18	ANNULMENT OF DISSOLUTION	1980-06-18
DP-999	1974-12-16	DISSOLUTION BY PROCLAMATION	1974-12-16
891909-4	1971-03-03	CERTIFICATE OF INCORPORATION	1971-03-03

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

344403274

0215000

2019-10-25

875 COLUMBUS AVE, NEW YORK, NY, 10025

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2019-10-25
Emphasis	L: FALL
Case Closed	2019-11-25

Related Activity

Type	Complaint
Activity Nr	1512126
Safety	Yes

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2114508703

2021-03-28

0202

PPS

5806 57th Rd, Maspeth, NY, 11378-2204

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	71861
Loan Approval Amount (current)	71861
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Maspeth, QUEENS, NY, 11378-2204
Project Congressional District	NY-06
Number of Employees	6
NAICS code	238210
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	72215.38
Forgiveness Paid Date	2021-09-29

1647987306

2020-04-28

0202

PPP

58-06 57th Road, Maspeth, NY, 11378

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58500
Loan Approval Amount (current)	58500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Maspeth, QUEENS, NY, 11378-0001
Project Congressional District	NY-07
Number of Employees	6
NAICS code	238210
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	59049.74
Forgiveness Paid Date	2021-04-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0808876

Other Contract Actions

2008-10-16

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2008-10-16
Termination Date	2011-06-23
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	HY-LEE ELECTRIC CO. INC.
Role	Plaintiff

Name	FEDERATION DEVELOPMENT ,
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State