| Entity Name: | MCPHEE ELECTRIC, LTD |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 05 Jan 2007 (Companies founded in January 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 (Companies in Hartford, 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 | 3553041 | NEW YORK |
| 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: 04 Nov 2024
Sources: Connecticut's Official State Website
