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MCPHEE ELECTRIC, LTD

Headquarter

Company Details

Entity Name: MCPHEE ELECTRIC, LTD
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 05 Jan 2007
Business ALEI: 0882182
Annual report due: 05 Jan 2025
NAICS code: 238210 - Electrical Contractors and Other Wiring Installation Contractors
Business address: 505 MAIN STREET, FARMINGTON, CT, 06032, United States
Mailing address: 505 MAIN STREET, FARMINGTON, CT, United States, 06032
ZIP code: 06032
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: sandor.dizes@phalconusa.com

Links between entities

Type Company Name Company Number State
Headquarter of MCPHEE ELECTRIC, LTD, NEW YORK 3553041 NEW YORK
Headquarter of MCPHEE ELECTRIC, LTD, RHODE ISLAND 000163925 RHODE ISLAND

Officer

Name Role Business address Residence address
DEREK T. WERNER Officer 505 MAIN STREET, FARMINGTON, CT, 06032, United States 103 LARKSPUR LANE, BRISTOL, CT, 06010, United States
MICHAEL E. MCPHEE Officer 505 MAIN ST, FARMINGTON, CT, 06032, United States 46 EAST HYERDALE DR, GOSHEN, CT, 06756, United States
MAXTON E. MCPHEE Officer 505 MAIN STREET, FARMINGTON, CT, 06032, United States 11 DEER RIDGE ROAD, AVON, CT, 06001, United States
MARK P. HOWARD Officer 505 MAIN STREET, FARMINGTON, CT, 06032, United States 40 Walden Ct, Berlin, CT, 06037-3236, United States
MICHAEL J. MCPHEE Officer 505 MAIN STREET, FARMINGTON, CT, 06032, United States 194 GRACEY ROAD, CANTON, CT, 06019, United States
MARCUS W. MCPHEE Officer 505 MAIN ST, FARMINGTON, CT, 06032, United States 12 NORTHWEST DR., UNIT B, PLAINVILLE, CT, 06062, United States
CLAY J. PANIATI Officer 505 MAIN STREET, FARMINGTON, CT, 06032, United States 184 JOHNNYCAKE MOUNTAIN ROAD, BURLINGTON, CT, 06013, United States
SANDOR P. DIZES Officer 505 MAIN STREET, FARMINGTON, CT, 06032, United States 60 DIBBLE HOLLOW LANE, WINDSOR LOCKS, CT, 06096, United States
WILLIAM MCFARLANE Officer 505 MAIN STREET, FARMINGTON, CT, 06032, United States 13 FARMVIEW DRIVE, NORWICH, CT, 06360, United States
ROBERT A. FEINER Officer ONE CONSTITUTION PLAZA, SUITE 900, HARTFORD, CT, 06103, United States ONE CONSTITUTION PLAZA, SUITE 900, HARTFORD, CT, 06103, United States

Director

Name Role Business address Residence address
MICHAEL E. MCPHEE Director 505 MAIN ST, FARMINGTON, CT, 06032, United States 46 EAST HYERDALE DR, GOSHEN, CT, 06756, United States
John Conroy Director No data 6 Punkin patch road, Woodbridge, CT, 06525, United States
MARCUS MCPHEE Director 505 Main St, Farmington, CT, 06032-2912, United States 36 MALLARD DRIVE, AVON, CT, 06001, United States
MARCUS W. MCPHEE Director 505 MAIN ST, FARMINGTON, CT, 06032, United States 12 NORTHWEST DR., UNIT B, PLAINVILLE, CT, 06062, United States
MICHAEL MCPHEE Director 505 Main St, Farmington, CT, 06032-2912, United States 46 E Hyerdale Dr, Goshen, CT, 06756-1820, United States
Edward McCarty Director No data 17604 Charity Lane, Darnestown, MD, 20874, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ROBERT A. FEINER ESQ. Agent FEINER WOLFSON LLC, 1 CONSTITUTION PLZ STE 900, HARTFORD, CT, 06103, United States FEINER WOLFSON LLC, 1 CONSTITUTION PLZ STE 900, HARTFORD, CT, 06103, United States +1 860-989-1700 rfeiner@feinerwolfson.com 110 NORWOOD RD., WEST HARTFORD, CT, 06117, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CRNR.345812 CRANE REGISTRATION INACTIVE WITHDRAWN 2016-12-09 2021-12-10 2022-12-09
CRNR.345912 CRANE REGISTRATION INACTIVE WITHDRAWN 2016-12-09 2020-12-10 2021-12-09
CRNR.347510 CRANE REGISTRATION INACTIVE WITHDRAWN 2015-10-29 2019-10-30 2020-10-29
CRNR.348202 CRANE REGISTRATION INACTIVE WITHDRAWN 2013-02-03 2020-02-04 2021-02-03
CRNR.351704 CRANE REGISTRATION INACTIVE No data 2011-04-13 2011-04-14 2012-04-13
CRNR.345303 CRANE REGISTRATION INACTIVE WITHDRAWN 2011-03-03 2017-03-04 2018-03-03
CRNR.334608 CRANE REGISTRATION INACTIVE No data 2006-08-21 2011-08-22 2012-08-21
CRNR.334708 CRANE REGISTRATION INACTIVE No data 2006-08-21 2013-08-22 2014-08-21
CRNR.334609 CRANE REGISTRATION INACTIVE WITHDRAWN 2005-09-21 2020-09-22 2021-09-21
CRNR.342105 CRANE REGISTRATION INACTIVE No data 2002-05-15 2002-05-16 2003-05-15

History

Type Old value New value Date of change
Name change MELECTRIC, LTD. MCPHEE ELECTRIC, LTD 2007-01-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012210713 2024-01-02 No data Annual Report Annual Report No data
BF-0011416301 2022-12-14 No data Annual Report Annual Report No data
BF-0010172753 2022-01-04 No data Annual Report Annual Report 2022
0007242462 2021-03-19 No data Annual Report Annual Report 2021
0006731509 2020-01-24 No data Annual Report Annual Report 2020
0006378011 2019-02-11 No data Annual Report Annual Report 2019
0006129985 2018-03-20 No data Annual Report Annual Report 2018
0005748611 2017-01-24 No data Annual Report Annual Report 2017
0005515144 2016-03-16 No data Annual Report Annual Report 2016
0005275068 2015-02-09 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website