| Name: | EXCALIBUR ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2009 (16 years ago) |
| Entity Number: | 3829582 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 335 Knickerbocker Avenue, Bohemia, NY, United States, 11716 |
| Principal Address: | 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCALIBUR ELECTRIC, INC. PROFIT SHARING PLAN | 2023 | 270497592 | 2024-07-07 | EXCALIBUR ELECTRIC, INC. | 9 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-07 |
| Name of individual signing | PETER MIONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 6312182564 |
| Plan sponsor’s address | 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | PETER MIONE |
| Role | Employer/plan sponsor |
| Date | 2023-06-21 |
| Name of individual signing | PETER MIONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 6312182564 |
| Plan sponsor’s address | 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | VICTOR SANCHEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 6312182564 |
| Plan sponsor’s address | 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-18 |
| Name of individual signing | PETER MIONE |
| Name | Role | Address |
|---|---|---|
| VICTOR SANCHEZ | Chief Executive Officer | 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| EXCALIBUR ELECTRIC INC. | DOS Process Agent | 335 Knickerbocker Avenue, Bohemia, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-07-05 | Address | 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2013-07-09 | 2023-07-05 | Address | 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2013-07-09 | 2019-07-03 | Address | 335 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2011-09-07 | 2013-07-09 | Address | 926 LINCOLN AVE STE A, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2011-09-07 | 2013-07-09 | Address | 926 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2009-07-02 | 2013-07-09 | Address | 926 LINCOLN AVENUE, STE. A, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2009-07-02 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705006135 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 190703060210 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170707006445 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150721006086 | 2015-07-21 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006390 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110907002733 | 2011-09-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 090702000762 | 2009-07-02 | CERTIFICATE OF INCORPORATION | 2009-07-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5363517704 | 2020-05-01 | 0235 | PPP | 335 KNICKERBOCKER AVE, BOHEMIA, NY, 11716-3103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2230108306 | 2021-01-20 | 0235 | PPS | 335 Knickerbocker Ave, Bohemia, NY, 11716-3103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1876724 | Intrastate Non-Hazmat | 2019-02-11 | 196820 | 2018 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
