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  5. RX ELECTRIC INC.

RX ELECTRIC INC.

Company Details

Name: RX ELECTRIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2006 (18 years ago)
Entity Number: 3410281
ZIP code: 11510
County: Queens
Place of Formation: New York
Address: 493 Bedell Street, Baldwin, NY, United States, 11510

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
RX ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2023 562616503 2024-07-29 RX ELECTRIC INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 9149664083
Plan sponsor’s address 1053 SAW MILL RIVER RD, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing KAROLINA BATISTA
RX ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2021 562616503 2022-06-22 RX ELECTRIC INC 101
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 7182221417
Plan sponsor’s address 1053 SAW MILL RIVER RD, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing KAROLINA BATISTA
RX ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2021 562616503 2022-08-16 RX ELECTRIC INC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 7182221417
Plan sponsor’s address 1053 SAW MILL RIVER RD, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing KAROLINA BATISTA
RX ELECTRIC INC 401(K) PROFIT SHARING PLAN & TRUST 2021 562616503 2022-06-22 RX ELECTRIC INC 101
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 7182221417
Plan sponsor’s address 1053 SAW MILL RIVER RD, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing KAROLINA BATISTA
RX ELECTRIC, INC. 401(K) 2020 562616503 2022-06-17 RX ELECTRIC, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 7182221417
Plan sponsor’s address 1053 SAW MILL RIVER ROAD, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing KAROLINA BATISTA
RX ELECTRIC, INC. 401(K) 2020 562616503 2022-06-06 RX ELECTRIC, INC. 86
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 7182221417
Plan sponsor’s address 1053 SAW MILL RIVER ROAD, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing KAROLINA BATISTA
RX ELECTRIC, INC. 401(K) 2019 562616503 2020-10-07 RX ELECTRIC, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 7182221417
Plan sponsor’s address 1053 SAW MILL RIVER ROAD, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing KAROLINA BATISTA
RX ELECTRIC, INC. 401(K) 2018 562616503 2019-10-16 RX ELECTRIC, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238210
Sponsor’s telephone number 7182221417
Plan sponsor’s address 1053 SAW MILL RIVER ROAD, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2019-10-16
Name of individual signing KAROLINA BATISTA
RX ELECTRIC, INC. 401(K) 2018 562616503 2019-10-14 RX ELECTRIC, INC. 41
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Sponsor’s telephone number 7182221417
Plan sponsor’s address 1053 SAW MILL RIVER ROAD, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing KAROLINA BATISTA

Chief Executive Officer

Name Role Address
MICHAEL LIGUORI Chief Executive Officer 493 BEDELL STREET, BALDWIN, NY, United States, 11510

DOS Process Agent

Name Role Address
RX ELECTRIC INC. DOS Process Agent 493 Bedell Street, Baldwin, NY, United States, 11510

History

Start date End date Type Value
2024-09-02 2024-09-02 Address 24219 OAK PARK DRIVE, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)
2024-09-02 2024-09-02 Address 493 BEDELL STREET, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2023-07-26 2024-09-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2023-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-27 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-11 2022-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-19 2024-09-02 Address 1053 SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2020-08-19 2024-09-02 Address 24219 OAK PARK DRIVE, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)
2006-09-08 2020-08-19 Address 40-24 22ND STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2006-09-08 2022-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240902000228 2024-09-02 BIENNIAL STATEMENT 2024-09-02
221007002529 2022-10-07 BIENNIAL STATEMENT 2022-09-01
200819060068 2020-08-19 BIENNIAL STATEMENT 2018-09-01
060908000838 2006-09-08 CERTIFICATE OF INCORPORATION 2006-09-08

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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