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KLEINKNECHT ELECTRIC COMPANY, INC.

KLEINKNECHT ELECTRIC COMPANY, INC.

Company Details

Name:	KLEINKNECHT ELECTRIC COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1954 (71 years ago)
Entity Number:	93093
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	19 WEST 44TH ST., SUITE#500, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

ZAASY1YQ5784

2024-05-15

19 W 44TH ST, STE 500, NEW YORK, NY, 10036, 5900, USA

Business Information

Doing Business As	KLEINKNECHT ELECTRIC CO
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-05-26
Initial Registration Date	2023-05-01
Entity Start Date	1916-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

238210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	STEVE D'ORAZIO
Address	19 W 44TH ST, SUITE 500, NEW YORK, NY, 10036, USA

Government Business
Title	PRIMARY POC
Name	STEVE D'ORAZIO
Address	19 W 44TH ST, SUITE 500, NEW YORK, NY, 10036, USA

Past Performance	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

KLEINKNECHT ELECTRIC 401(K) PLAN

2023

135626754

2024-07-23

KLEINKNECHT ELECTRIC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-08-01
Business code	238210
Sponsor’s telephone number	2127281815
Plan sponsor’s address	25 W 45TH STREET, SUITE 308, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2024-07-23
Name of individual signing	NATHAN WEISE

KLEINKNECHT ELECTRIC 401(K) PLAN

2022

135626754

2023-05-30

KLEINKNECHT ELECTRIC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-08-01
Business code	238210
Sponsor’s telephone number	2127281898
Plan sponsor’s address	19 WEST 44TH STREET, SUITE 500, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2023-05-30
Name of individual signing	NATHAN WEISE

KLEINKNECHT ELECTRIC 401(K) PLAN

2021

135626754

2022-06-08

KLEINKNECHT ELECTRIC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-08-01
Business code	238210
Sponsor’s telephone number	2127281898
Plan sponsor’s address	19 WEST 44TH STREET, SUITE 500, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2022-06-08
Name of individual signing	NATHAN WEISE

KLEINKNECHT ELECTRIC 401(K) PLAN

2020

135626754

2021-07-30

KLEINKNECHT ELECTRIC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-08-01
Business code	238210
Sponsor’s telephone number	2127281898
Plan sponsor’s address	19 WEST 44TH STREET, SUITE 500, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2021-07-30
Name of individual signing	NATHAN WEISE

KLEINKNECHT ELECTRIC 401(K) PLAN

2019

135626754

2020-07-27

KLEINKNECHT ELECTRIC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-08-01
Business code	238210
Sponsor’s telephone number	2127281898
Plan sponsor’s address	19 WEST 44TH STREET, SUITE 500, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2020-07-27
Name of individual signing	NATHAN WEISE

KLEINKNECHT ELECTRIC 401(K) PLAN

2018

135626754

2019-09-10

KLEINKNECHT ELECTRIC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-08-01
Business code	238210
Sponsor’s telephone number	2127281815
Plan sponsor’s address	19 WEST 44TH STREET, SUITE 500, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2019-09-10
Name of individual signing	KELLEY MCHENRY

KLEINKNECHT ELECTRIC 401(K) PLAN

2017

135626754

2018-09-12

KLEINKNECHT ELECTRIC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-08-01
Business code	238210
Sponsor’s telephone number	2127281815
Plan sponsor’s address	19 WEST 44TH STREET, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2018-09-12
Name of individual signing	GARY POLSKY

KLEINKNECHT ORGANIZATION RETIREMENT SAVINGS PLAN

2010

135626754

2011-07-13

KLEINKNECHT ELECTRIC COMPANY, INC.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	1991-01-01
Business code	238210
Sponsor’s telephone number	2127281800
Plan sponsor’s address	252 W. 37TH STREET, 9TH FL, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	135626754
Plan administrator’s name	KLEINKNECHT ELECTRIC COMPANY, INC.
Plan administrator’s address	252 W. 37TH STREET, 9TH FL, NEW YORK, NY, 10018
Administrator’s telephone number	2127281800

Signature of

Role	Plan administrator
Date	2011-07-12
Name of individual signing	KATHI IOSSA

KLEINKNECHT ORGANIZATION RETIREMENT SAVINGS PLAN

2009

135626754

2010-07-26

KLEINKNECHT ELECTRIC COMPANY, INC.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	1991-01-01
Business code	238210
Sponsor’s telephone number	2127281800
Plan sponsor’s address	252 W. 37TH STREET, 9TH FL, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	135626754
Plan administrator’s name	KLEINKNECHT ELECTRIC COMPANY, INC.
Plan administrator’s address	252 W. 37TH STREET, 9TH FL, NEW YORK, NY, 10018
Administrator’s telephone number	2127281800

Signature of

Role	Plan administrator
Date	2010-07-26
Name of individual signing	MARK KLEINKNECHT

Role	Employer/plan sponsor
Date	2010-07-26
Name of individual signing	MARK KLEINKNECHT

KLEINKNECHT ORGANIZATION RETIREMENT SAVINGS PLAN

2009

135626754

2010-07-26

KLEINKNECHT ELECTRIC COMPANY, INC.

Three-digit plan number (PN)	003
Effective date of plan	1991-01-01
Business code	238210
Sponsor’s telephone number	2127281800
Plan sponsor’s address	252 W. 37TH STREET, 9TH FL, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	135626754
Plan administrator’s name	KLEINKNECHT ELECTRIC COMPANY, INC.
Plan administrator’s address	252 W. 37TH STREET, 9TH FL, NEW YORK, NY, 10018
Administrator’s telephone number	2127281800

Signature of

Role	Plan administrator
Date	2010-07-26
Name of individual signing	MARK T. KLEINKNECHT

Role	Employer/plan sponsor
Date	2010-07-26
Name of individual signing	MARK T. KLEINKNECHT

Chief Executive Officer

Name	Role	Address
MARK T KLEINKNECHT	Chief Executive Officer	19 WEST 44TH ST., SUITE#500, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
KLEINKNECHT ELECTRIC COMPANY, INC.	DOS Process Agent	19 WEST 44TH ST., SUITE#500, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-12-09	2024-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21	2024-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-19	2024-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-29	2024-08-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-29	2024-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-28	2024-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-22	2023-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03	2023-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30	2023-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-13	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21	2023-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-17	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-16	2023-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-02-12	2019-03-15	Address	252 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, 6646, USA (Type of address: Service of Process)
2014-02-12	2019-03-15	Address	252 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-02-12	2019-03-15	Address	252 W 37TH ST, 14TH FL, NEW YORK, NY, 10018, 6646, USA (Type of address: Principal Executive Office)
2012-01-27	2014-02-12	Address	252 W 37TH ST 14TH FLR, NEW YORK, NY, 10018, 6646, USA (Type of address: Service of Process)
2012-01-27	2014-02-12	Address	252 W 37TH ST 14TH FLR, NEW YORK, NY, 10018, 6646, USA (Type of address: Chief Executive Officer)
2012-01-27	2014-02-12	Address	252 W 37TH ST 14TH FLR, NEW YORK, NY, 10018, 6646, USA (Type of address: Principal Executive Office)
2006-02-07	2012-01-27	Address	252 W 37TH ST / 9TH FL, NEW YORK, NY, 10018, 6646, USA (Type of address: Principal Executive Office)
2006-02-07	2012-01-27	Address	252 W 37TH ST / 9TH FL, NEW YORK, NY, 10018, 6646, USA (Type of address: Chief Executive Officer)
2006-02-07	2012-01-27	Address	252 W 37TH ST / 9TH FL, NEW YORK, NY, 10018, 6646, USA (Type of address: Service of Process)
1998-01-28	2006-02-07	Address	940 8TH AVE, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-01-28	2006-02-07	Address	940 8TH AVE, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-28	2006-02-07	Address	940 8TH AVE, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-02-18	1998-01-28	Address	2 NINTH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1993-02-18	1998-01-28	Address	2 NINTH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1989-04-12	1998-01-28	Address	2 NINTH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1954-01-04	1989-04-12	Address	140 WEST 19TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1954-01-04	2022-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190315060570	2019-03-15	BIENNIAL STATEMENT	2018-01-01
140212002333	2014-02-12	BIENNIAL STATEMENT	2014-01-01
120127002399	2012-01-27	BIENNIAL STATEMENT	2012-01-01
20111109034	2011-11-09	ASSUMED NAME CORP INITIAL FILING	2011-11-09
091224002285	2009-12-24	BIENNIAL STATEMENT	2010-01-01
080108002840	2008-01-08	BIENNIAL STATEMENT	2008-01-01
060207003246	2006-02-07	BIENNIAL STATEMENT	2006-01-01
040108002017	2004-01-08	BIENNIAL STATEMENT	2004-01-01
020128002314	2002-01-28	BIENNIAL STATEMENT	2002-01-01
000216002336	2000-02-16	BIENNIAL STATEMENT	2000-01-01
980128002427	1998-01-28	BIENNIAL STATEMENT	1998-01-01
940420000049	1994-04-20	CERTIFICATE OF AMENDMENT	1994-04-20
940113002828	1994-01-13	BIENNIAL STATEMENT	1994-01-01
930218002269	1993-02-18	BIENNIAL STATEMENT	1993-01-01
B765374-2	1989-04-12	CERTIFICATE OF AMENDMENT	1989-04-12
137717	1958-12-29	CERTIFICATE OF AMENDMENT	1958-12-29
8636-63	1954-01-04	CERTIFICATE OF INCORPORATION	1954-01-04

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

KLEINKNECHT ELECTRIC COMPANY, INC.

Company Details

Unique Entity ID

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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Related by address