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  5. ELECTRICAL ENERGY SYSTEMS CORP.

ELECTRICAL ENERGY SYSTEMS CORP.

Headquarter

Company Details

Entity Name: ELECTRICAL ENERGY SYSTEMS CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 28 Mar 1989
Business ALEI: 0232358
Annual report due: 28 Mar 2025
NAICS code: 238210 - Electrical Contractors and Other Wiring Installation Contractors
Business address: 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489, United States
Mailing address: 215 CAPTAIN LEWIS DR, SOUTHINGTON, CT, United States, 06489
ZIP code: 06489
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: cvose@eesc-ct.com

Links between entities

Type Company Name Company Number State
Headquarter of ELECTRICAL ENERGY SYSTEMS CORP., NEW YORK 4018859 NEW YORK
Headquarter of ELECTRICAL ENERGY SYSTEMS CORP., RHODE ISLAND 000551440 RHODE ISLAND

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XTQEAP8FE4K9 2024-07-11 215 CAPTAIN LEWIS DR, SOUTHINGTON, CT, 06489, 1155, USA 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489, 1155, USA

Business Information
Congressional District 01
State/Country of Incorporation CT, USA
Activation Date 2023-07-13
Initial Registration Date 2009-01-28
Entity Start Date 1989-03-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238210
Product and Service Codes Y1HA, Y1HB

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOHN E TAYLOR
Role CEO
Address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489, USA
Title ALTERNATE POC
Name CYNTHIA VOSE
Role CORPORATE SECRETARY
Address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489, 1155, USA
Government Business
Title PRIMARY POC
Name JOHN E TAYLOR
Role CEO
Address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489, USA
Title ALTERNATE POC
Name JOHN TAYLOR
Role CEO
Address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489, USA
Past Performance
Title PRIMARY POC
Name JOHN E TAYLOR
Role CEO
Address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489, USA
Title ALTERNATE POC
Name JOHN E TAYLOR
Role CEO
Address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5AY79 Active Non-Manufacturer 2009-01-29 2024-06-19 2029-06-19 2025-06-18

Contact Information
POC JOHN E. TAYLOR
Phone +1 860-621-9657
Fax +1 860-621-2456
Address 215 CAPTAIN LEWIS DR, SOUTHINGTON, CT, 06489 1155, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRICAL ENERGY SYSTEMS CORP RETIREMENT SAVINGS PLAN 2014 061264282 2015-04-23 ELECTRICAL ENERGY SYSTEMS CORP 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 8606219657
Plan sponsor’s address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489

Plan administrator’s name and address
Administrator’s EIN 061264282
Plan administrator’s name ELECTRICAL ENERGY SYSTEMS CORP
Plan administrator’s address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489
Administrator’s telephone number 8606219657

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing JOHN E. TAYLOR JR.
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL ENERGY SYSTEMS CORP RETIREMENT SAVINGS PLAN 2013 061264282 2014-07-21 ELECTRICAL ENERGY SYSTEMS CORP 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 8606219657
Plan sponsor’s address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489

Plan administrator’s name and address
Administrator’s EIN 061264282
Plan administrator’s name ELECTRICAL ENERGY SYSTEMS CORP
Plan administrator’s address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489
Administrator’s telephone number 8606219657

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing JOHN E. TAYLOR JR.
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL ENERGY SYSTEMS CORP RETIREMENT SAVINGS PLAN 2012 061264282 2013-06-26 ELECTRICAL ENERGY SYSTEMS CORP 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 8606219657
Plan sponsor’s address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489

Plan administrator’s name and address
Administrator’s EIN 061264282
Plan administrator’s name ELECTRICAL ENERGY SYSTEMS CORP
Plan administrator’s address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489
Administrator’s telephone number 8606219657

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing JOHN E. TAYLOR JR.
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL ENERGY SYSTEMS CORP RETIREMENT SAVINGS PLAN 2011 061264282 2012-07-20 ELECTRICAL ENERGY SYSTEMS CORP 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 8606219657
Plan sponsor’s address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489

Plan administrator’s name and address
Administrator’s EIN 061264282
Plan administrator’s name ELECTRICAL ENERGY SYSTEMS CORP
Plan administrator’s address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489
Administrator’s telephone number 8606219657

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing JOHN E. TAYLOR JR.
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL ENERGY SYSTEMS CORP RETIREMENT SAVINGS PLAN 2010 061264282 2011-08-01 ELECTRICAL ENERGY SYSTEMS CORP 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 238210
Sponsor’s telephone number 8606219657
Plan sponsor’s address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489

Plan administrator’s name and address
Administrator’s EIN 061264282
Plan administrator’s name ELECTRICAL ENERGY SYSTEMS CORP
Plan administrator’s address 215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489
Administrator’s telephone number 8606219657

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing JOHN E. TAYLOR JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DAVID J. MARKOWITZ Agent 945 HOPMEADOW STREET, SIMSBURY, CT, 06070, United States 945 HOPMEADOW STREET, SIMSBURY, CT, 06070, United States +1 860-651-1333 dmarkowitz@hgesq.com 14 HIGH HILL ROAD, CANTON, CT, 06019, United States

Officer

Name Role Business address Residence address
CYNTHIA A. VOSE Officer 215 CAPTAIN LEWIS DR, SOUTHINGTON, CT, 06489, United States 92 BINGHAM STREET, BRISTOL, CT, 06010, United States
JOHN E. TAYLOR JR Officer 215 CAPTAIN LEWIS DR, SOUTHINGTON, CT, 06489, United States 28 FAWN DRIVE, FARMINGTON, CT, 06032, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012266474 2024-03-07 No data Annual Report Annual Report No data
BF-0011386159 2023-03-20 No data Annual Report Annual Report No data
BF-0010407883 2022-02-24 No data Annual Report Annual Report 2022
0007230324 2021-03-15 No data Annual Report Annual Report 2021
0006763676 2020-02-20 No data Annual Report Annual Report 2020
0006428274 2019-03-06 No data Annual Report Annual Report 2019
0006128943 2018-03-19 No data Annual Report Annual Report 2018
0005786739 2017-03-08 No data Annual Report Annual Report 2017
0005530933 2016-04-08 No data Annual Report Annual Report 2016
0005319426 2015-04-21 No data Annual Report Annual Report 2015

Related by officers

DAVID J. MARKOWITZ

HINMAN, INC. STONEGATE GARDENS, INC. RCA/NARI, INC. SOUNDVIEW BUSINESS ENTERPRISES, INC. SILVESTER SPACE SERVICES REAL ESTATE, INC. RIVERSIDE NURSERY, INC. ERGONOMIC HEALTH CONSULTANTS, INC. FACTORY SQUARE REALTY, LLC 36 GRAND REALTY CORP. JULIUS STREET LLC

Related by address

215 CAPTAIN LEWIS DRIVE, SOUTHINGTON, CT, 06489, United States

SYSTEMONE, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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