BAYSHORE MECHANICAL SERVICES, INC.

Company Details

Name:	BAYSHORE MECHANICAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 1989 (36 years ago) (Companies founded in February 1989)
Entity Number:	1322584
ZIP code:	10005 (Companies in Monroe, 10005)
County:	Monroe
Place of Formation:	New York
Principal Address:	1265 SCOTTSVILLE ROAD, ROCHESTER, NY, United States, 14624
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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

BAYSHORE MECHANICAL SERVICES 401 K PROFIT SHARING PLAN TRUST

2010

161346886

2011-07-10

BAYSHORE MECHANICAL SERVICES,

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2009-01-01
Sponsor’s telephone number	3155242800
Plan sponsor’s address	6714 LAKESIDE RD, ONTARIO, NY, 14519

Plan administrator’s name and address

Administrator’s EIN	161346886
Plan administrator’s name	BAYSHORE MECHANICAL SERVICES,
Plan administrator’s address	6714 LAKESIDE RD, ONTARIO, NY, 14519
Administrator’s telephone number	3155242800

Signature of

Role	Plan administrator
Date	2011-07-10
Name of individual signing	BAYSHORE MECHANICAL SERVICES,

BAYSHORE MECHANICAL SERVICES

2009

161346886

2010-07-19

BAYSHORE MECHANICAL SERVICES,

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2009-01-01
Business code	333415
Sponsor’s telephone number	3155242800
Plan sponsor’s address	6714 LAKESIDE RD, ONTARIO, NY, 14519

Plan administrator’s name and address

Administrator’s EIN	161346886
Plan administrator’s name	BAYSHORE MECHANICAL SERVICES,
Plan administrator’s address	6714 LAKESIDE RD, ONTARIO, NY, 14519
Administrator’s telephone number	3155242800

Signature of

Role	Plan administrator
Date	2010-07-19
Name of individual signing	BAYSHORE MECHANICAL SERVICES,

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
THOMAS C WILMOT, SR	Chief Executive Officer	1265 SCOTTSVILLE ROAD, ROCHESTER, NY, United States, 14624

History

Start date	End date	Type	Value
2023-02-08	2023-02-08	Address	1265 SCOTTSVILLE ROAD, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2021-02-24	2023-02-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-12	2023-02-08	Address	1265 SCOTTSVILLE ROAD, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2019-05-10	2021-02-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-10	2023-02-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-31	2019-08-12	Address	450 BERG RD, ONTARIO, NY, 14519, USA (Type of address: Chief Executive Officer)
2019-01-31	2019-08-12	Address	450 BERG RD, ONTARIO, NY, 14519, USA (Type of address: Principal Executive Office)
2019-01-31	2019-05-10	Address	450 BERG RD, ONTARIO, NY, 14519, USA (Type of address: Service of Process)
2007-02-12	2019-01-31	Address	6714 LAKESIDE RD, ONTARIO, NY, 14519, USA (Type of address: Service of Process)
1999-02-09	2019-01-31	Address	1147 APPIAN DR, WEBSTER, NY, 14580, USA (Type of address: Principal Executive Office)
1999-02-09	2019-01-31	Address	1147 APPIAN DR, WEBSTER, NY, 14580, 8404, USA (Type of address: Chief Executive Officer)
1997-11-19	2007-02-12	Address	1147 APPIAN DRIVE, WEBSTER, NY, 14580, USA (Type of address: Service of Process)
1997-03-13	1999-02-09	Address	1147 APPIAN DR, WEBSTER, NY, 14580, USA (Type of address: Principal Executive Office)
1997-03-13	1999-02-09	Address	1147 APPIAN DR, WEBSTER, NY, 14580, USA (Type of address: Chief Executive Officer)
1997-03-13	1997-11-19	Address	1147 APPIAN DR, WEBSTER, NY, 14580, USA (Type of address: Service of Process)
1993-03-12	1997-03-13	Address	278 BOUCKHART AVENUE, ROCHESTER, NY, 14622, 2135, USA (Type of address: Chief Executive Officer)
1993-03-12	1997-03-13	Address	278 BOUCKHART AVENUE, ROCHESTER, NY, 14622, 2135, USA (Type of address: Principal Executive Office)
1989-02-02	1997-03-13	Address	278 BOUCHKART AVE., ROCHESTER, NY, 14622, USA (Type of address: Service of Process)
1989-02-02	2023-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230208001205	2023-02-08	BIENNIAL STATEMENT	2023-02-01
210224060097	2021-02-24	BIENNIAL STATEMENT	2021-02-01
190812002017	2019-08-12	BIENNIAL STATEMENT	2019-02-01
190510000676	2019-05-10	CERTIFICATE OF CHANGE	2019-05-10
190131060183	2019-01-31	BIENNIAL STATEMENT	2017-02-01
130301002341	2013-03-01	BIENNIAL STATEMENT	2013-02-01
110217002653	2011-02-17	BIENNIAL STATEMENT	2011-02-01
090205002973	2009-02-05	BIENNIAL STATEMENT	2009-02-01
070212002730	2007-02-12	BIENNIAL STATEMENT	2007-02-01
050310002828	2005-03-10	BIENNIAL STATEMENT	2005-02-01
030204002062	2003-02-04	BIENNIAL STATEMENT	2003-02-01
010213002190	2001-02-13	BIENNIAL STATEMENT	2001-02-01
990209002915	1999-02-09	BIENNIAL STATEMENT	1999-02-01
971119000576	1997-11-19	CERTIFICATE OF AMENDMENT	1997-11-19
970313002483	1997-03-13	BIENNIAL STATEMENT	1997-02-01
940223002745	1994-02-23	BIENNIAL STATEMENT	1994-02-01
930312002829	1993-03-12	BIENNIAL STATEMENT	1993-02-01
B736611-2	1989-02-02	CERTIFICATE OF INCORPORATION	1989-02-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State