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 |
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 |
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 |
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 |
Name | Role | Business address | Mailing address | Phone | 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 |
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 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | MELECTRIC, LTD. | MCPHEE ELECTRIC, LTD | 2007-01-05 |
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