| Name: | RE-CON ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2012 (13 years ago) |
| Entity Number: | 4222158 |
| ZIP code: | 06850 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 8 Miller Circle, STE R, Armonk, NY, United States, 06850 |
| Principal Address: | 1090 LEGGETT AVENUE, BRONX, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HY74HLFXLHG9 | 2022-01-30 | 172 E BOSTON POST RD, MAMARONECK, NY, 10543, 3857, USA | 172 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543, 5605, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.reconelectricnyc.com |
| Division Name | RE-CON ELECTRIC, INC. |
| Division Number | RE-CON ELE |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-08-18 |
| Initial Registration Date | 2019-08-27 |
| Entity Start Date | 2012-07-06 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210 |
| Product and Service Codes | Y1EZ, Y1FC, Y1FD, Y1FE, Y1FZ, Y1GD, Y1GZ, Y1PA, Y1PB, Y1PZ, Y1QA, Z1PZ, Z1QA, Z2AA, Z2AB, Z2CA, Z2CZ, Z2FA, Z2FB, Z2FC, Z2FE, Z2GD, Z2GZ, Z2JA, Z2PA, Z2PZ, Z2QA |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICHARD M SPERBER |
| Role | CONTROLLER |
| Address | 172 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543, 3857, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SEAN KENNELLY |
| Role | PRESIDENT |
| Address | 172 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543, 3857, USA |
| Title | ALTERNATE POC |
| Name | RICHARD M SPERBER |
| Role | CONTROLLER |
| Address | 172 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE-CON ELECTRIC, INC. PROFIT SHARING PLAN | 2018 | 460544085 | 2019-07-16 | RE-CON ELECTRIC, INC. | 13 | |||||||||||||
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| RE-CON ELECTRIC, INC. PROFIT SHARING PLAN | 2017 | 460544085 | 2018-10-12 | RE-CON ELECTRIC, INC. | 14 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 8 Miller Circle, STE R, Armonk, NY, United States, 06850 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SEAN KENNELLY | Chief Executive Officer | 172 EAST BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 172 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-30 | 2024-03-04 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-03-04 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-03-05 | 2022-09-29 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-03-09 | 2020-03-05 | Address | 172 EAST BOSTON POST ROAD, OFFICE 40, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2018-01-16 | 2024-03-04 | Address | 172 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2017-12-14 | 2018-03-09 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-12-14 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-03-26 | 2017-12-14 | Address | 1090 LEGGETT AVE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304004907 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220930016739 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929007484 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220401003358 | 2022-04-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305061429 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180309006468 | 2018-03-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 180116002023 | 2018-01-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 171214000127 | 2017-12-14 | CERTIFICATE OF CHANGE | 2017-12-14 |
| 170117001060 | 2017-01-17 | ERRONEOUS ENTRY | 2017-01-17 |
| DP-2212474 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
