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PETER J. ROZELL MECHANICAL, LTD.

Company Details

Name: PETER J. ROZELL MECHANICAL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1986 (38 years ago) (Companies founded in December 1986)
Entity Number: 1130558
ZIP code: 12866 (Companies in Warren, 12866)
County: Warren
Place of Formation: New York
Principal Address: 129 PARK ROAD, QUEENSBURY, NY, United States, 12804
Address: 60 RAILROAD PLACE, SUITE 502, SARATOGA SPRINGS, NY, United States, 12866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER J. ROZELL MECHANICAL, LTD PROFIT SHARING 401(K) PLAN 2016 141689684 2017-10-04 PETER J. ROZELL MECHANICAL, LTD 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-01
Business code 238220
Sponsor’s telephone number 5187932634
Plan sponsor’s address 129 PARK ROAD, QUEENSBURY, NY, 12804
PETER J. ROZELL MECHANICAL, LTD PROFIT SHARING 401(K) PLAN 2015 141689684 2016-10-14 PETER J. ROZELL MECHANICAL, LTD 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-01
Business code 238220
Sponsor’s telephone number 5187932634
Plan sponsor’s address 129 PARK ROAD, QUEENSBURY, NY, 12804
PETER J. ROZELL MECHANICAL, LTD PROFIT SHARING 401(K) PLAN 2014 141689684 2015-10-02 PETER J. ROZELL MECHANICAL LTD 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-01
Business code 238220
Sponsor’s telephone number 5187932634
Plan sponsor’s address 129 PARK ROAD, QUEENSBURY, NY, 12804
PETER J. ROZELL MECHANICAL, LTD PROFIT SHARING 401(K) PLAN 2013 141689684 2014-10-15 PETER J. ROZELL MECHANICAL LTD 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-01
Business code 238220
Sponsor’s telephone number 5187932634
Plan sponsor’s address 129 PARK ROAD, QUEENSBURY, NY, 12804
PETER J. ROZELL MECHANICAL, LTD PROFIT SHARING 401(K) PLAN 2012 141689684 2013-09-30 PETER J. ROZELL MECHANICAL LTD 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-01
Business code 238220
Sponsor’s telephone number 5187932634
Plan sponsor’s address 129 PARK ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing MICHAEL ROZELL
Role Employer/plan sponsor
Date 2013-09-30
Name of individual signing MICHAEL ROZELL
PETER J. ROZELL MECHANICAL, LTD PROFIT SHARING 401(K) PLAN 2011 141689684 2012-10-15 PETER J. ROZELL MECHANICAL, LTD. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-01
Business code 238220
Sponsor’s telephone number 5187932634
Plan sponsor’s address 129 PARK ROAD, QUEENSBURY, NY, 12804

Plan administrator’s name and address
Administrator’s EIN 141689684
Plan administrator’s name PETER J. ROZELL MECHANICAL, LTD.
Plan administrator’s address 129 PARK ROAD, QUEENSBURY, NY, 12804
Administrator’s telephone number 5187932634

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MICHAEL ROZELL
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing MICHAEL ROZELL
PETER J. ROZELL MECHANICAL, LTD PROFIT SHARING 401(K) PLAN 2010 141689684 2011-10-24 PETER J. ROZELL MECHANICAL, LTD. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-01
Business code 238220
Sponsor’s telephone number 5187932634
Plan sponsor’s address 129 PARK ROAD, QUEENSBURY, NY, 12804

Plan administrator’s name and address
Administrator’s EIN 141689684
Plan administrator’s name PETER J. ROZELL MECHANICAL, LTD.
Plan administrator’s address 129 PARK ROAD, QUEENSBURY, NY, 12804
Administrator’s telephone number 5187932634

Signature of
Role Plan administrator
Date 2011-10-24
Name of individual signing MICHAEL ROZELL
Role Employer/plan sponsor
Date 2011-10-24
Name of individual signing MICHAEL ROZELL
PETER J. ROZELL MECHANICAL LTD PROFIT SHARING 401K PLAN 2009 141689687 2010-06-29 PETER J. ROZELL MECHANICAL LTD. 105
Three-digit plan number (PN) 001
Effective date of plan 1987-02-01
Business code 238220
Sponsor’s telephone number 5187932634
Plan sponsor’s address 129 PARK ROAD, QUEENSBURY, NY, 128047617

Plan administrator’s name and address
Administrator’s EIN 141689687
Plan administrator’s name PETER J. ROZELL MECHANICAL LTD.
Plan administrator’s address 129 PARK ROAD, QUEENSBURY, NY, 128047617
Administrator’s telephone number 5187932634

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing MICHAEL ROZELL
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing MICHAEL ROZELL
PETER J. ROZELL MECHANICAL LTD PROFIT SHARING 401K PLAN 2009 141689687 2010-07-18 PETER J. ROZELL MECHANICAL LTD. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-01
Business code 238220
Sponsor’s telephone number 5187932634
Plan sponsor’s address 129 PARK ROAD, QUEENSBURY, NY, 128047617

Plan administrator’s name and address
Administrator’s EIN 141689687
Plan administrator’s name PETER J. ROZELL MECHANICAL LTD.
Plan administrator’s address 129 PARK ROAD, QUEENSBURY, NY, 128047617
Administrator’s telephone number 5187932634

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing MICHAEL ROZELL
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing MICHAEL ROZELL

Chief Executive Officer

Name Role Address
BRIAN J ROZELL Chief Executive Officer 129 PARK ROAD, QUEENSBURY, NY, United States, 12804

DOS Process Agent

Name Role Address
LEMERY GREISLER LLC DOS Process Agent 60 RAILROAD PLACE, SUITE 502, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
1993-04-05 2022-02-02 Address BOX 2085A, RD 2, LAKE GEORGE, NY, 12845, USA (Type of address: Chief Executive Officer)
1992-04-17 2022-02-02 Address P.O. BOX 678, TWO BROAD STREET PLAZA, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)
1986-12-16 2022-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-12-16 1992-04-17 Address BUSH STRET, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220608001765 2022-06-08 BIENNIAL STATEMENT 2020-12-01
220202002830 2022-01-26 CERTIFICATE OF CHANGE BY ENTITY 2022-01-26
931216002214 1993-12-16 BIENNIAL STATEMENT 1993-12-01
930405003348 1993-04-05 BIENNIAL STATEMENT 1992-12-01
920417000181 1992-04-17 CERTIFICATE OF AMENDMENT 1992-04-17
B435490-4 1986-12-16 CERTIFICATE OF INCORPORATION 1986-12-16

Related by officers

No related officers

Related by address

129 PARK ROAD, QUEENSBURY, NY, United States, 12804

CLEAR ENTERPRISES, LLC

60 RAILROAD PLACE, SUITE 502, SARATOGA SPRINGS, NY, United States, 12866

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Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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