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MECHANICAL HEATING SUPPLY INC.

Company Details

Name: MECHANICAL HEATING SUPPLY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1989 (35 years ago)
Entity Number: 1357791
County: Bronx
Place of Formation: New York
Address: 476 Timpson Place, Bronx, NY, United States, 10455
Address ZIP Code: 10455
Principal Address: 476 TIMPSON PLACE, BRONX, NY, United States, 10455
Principal Address ZIP Code: 10455

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6UBZ1 Active Non-Manufacturer 2013-01-29 2024-03-02 No data No data

Contact Information
POC MARTHA CEPEDA
Phone +1 718-402-9765
Fax +1 718-585-1682
Address 476 TIMPSON PL, BRONX, NY, 10455 4908, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MECHANICAL HEATING SUPPLY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133524651 2022-06-01 MECHANICAL HEATING SUPPLY INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 7184029765
Plan sponsor’s address 476 TIMPSON PL, BRONX, NY, 104554908

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing FRANK RIVERA
MECHANICAL HEATING SUPPLY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133524651 2022-06-01 MECHANICAL HEATING SUPPLY INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 7184029765
Plan sponsor’s address 476 TIMPSON PL, BRONX, NY, 104554908

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing FRANK RIVERA
MECHANICAL HEATING SUPPLY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133524651 2022-06-01 MECHANICAL HEATING SUPPLY INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 7184029765
Plan sponsor’s address 476 TIMPSON PL, BRONX, NY, 104554908

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing FRANK RIVERA
MECHANICAL HEATING SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2018 133524651 2019-12-09 MECHANICAL HEATING SUPPLY INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 7184029765
Plan sponsor’s address 476 TIMPSON PL, BRONX, NY, 104554908

Signature of
Role Plan administrator
Date 2019-12-09
Name of individual signing FRANK RIVERA
MECHANICAL HEATING SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2017 133524651 2018-08-01 MECHANICAL HEATING SUPPLY INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423700
Sponsor’s telephone number 7184029765
Plan sponsor’s address 476 TIMPSON PL, BRONX, NY, 104554908

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing FRANK RIVERA
MECHANICAL HEATING SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2016 133524651 2017-10-16 MECHANICAL HEATING SUPPLY INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423700
Sponsor’s telephone number 7184029765
Plan sponsor’s address 476 TIMPSON PL, BRONX, NY, 104554908

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing FRANK RIVERA
MECHANICAL HEATING SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2015 133524651 2016-10-20 MECHANICAL HEATING SUPPLY INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423700
Sponsor’s telephone number 7184029765
Plan sponsor’s address 476 TIMPSON PL, BRONX, NY, 104554908

Signature of
Role Plan administrator
Date 2016-10-20
Name of individual signing FRANK RIVERA
MECHANICAL HEATING SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2014 133524651 2015-06-16 MECHANICAL HEATING SUPPLY INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423700
Sponsor’s telephone number 7184029765
Plan sponsor’s address 476 TIMPSON PL, BRONX, NY, 104554908

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing FRANK RIVERA
MECHANICAL HEATING SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2013 133524651 2014-07-15 MECHANICAL HEATING SUPPLY INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 7184029765
Plan sponsor’s address 476 TIMPSON PL, BRONX, NY, 104554908

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing FRANK RIVERA
MECHANICAL HEATING SUPPLY INC 401 K PROFIT SHARING PLAN TRUST 2012 133524651 2013-07-10 MECHANICAL HEATING SUPPLY INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 7184029765
Plan sponsor’s address 476 TIMPSON PL, BRONX, NY, 104554908

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing MECHANICAL HEATING SUPPLY INC

DOS Process Agent

Name Role Address
FRANCISCO RIVERA DOS Process Agent 476 Timpson Place, Bronx, NY, United States, 10455

Chief Executive Officer

Name Role Address
FRANCISCO RIVERA Chief Executive Officer 476 TIMPSON PLACE, BRONX, NY, United States, 10455

History

Start date End date Type Value
2024-01-05 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-06-12 2023-06-12 Address 476 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2023-06-12 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2017-06-27 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2009-06-26 2023-06-12 Address 476 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Service of Process)
2009-06-26 2023-06-12 Address 476 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
1997-08-14 2009-06-26 Address 461 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Principal Executive Office)
1997-08-14 2009-06-26 Address 461 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Service of Process)
1997-08-14 2009-06-26 Address 461 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
1993-05-18 1997-08-14 Address 461 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230612004499 2023-06-12 BIENNIAL STATEMENT 2023-06-01
210709001284 2021-07-09 BIENNIAL STATEMENT 2021-07-09
171020006072 2017-10-20 BIENNIAL STATEMENT 2017-06-01
170627000731 2017-06-27 CERTIFICATE OF AMENDMENT 2017-06-27
130711002063 2013-07-11 BIENNIAL STATEMENT 2013-06-01
110630003029 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090626002724 2009-06-26 BIENNIAL STATEMENT 2009-06-01
070626002304 2007-06-26 BIENNIAL STATEMENT 2007-06-01
050808002903 2005-08-08 BIENNIAL STATEMENT 2005-06-01
030606003008 2003-06-06 BIENNIAL STATEMENT 2003-06-01

Related by officers

FRANCISCO RIVERA

CISCO ALLEVIATED INC GRACE AND SHINE BOUTIQUE, LLC GRACE AND SHINE PHOTOGRAPHY LLC CHERRY CONSTRUCTION, INC. FRANK AWILDA FRANK CONTRACTORS INC. TEAM SIGMA TRAINING, LLC LEGENDARY ACTION WRESTLING, LLC

Related by address

476 Timpson Place, Bronx, NY, United States, 10455

MEL-MAR REALTY, CORP.

476 TIMPSON PLACE, BRONX, NY, United States, 10455

MEL-MAR REALTY, CORP. ROSEMAR DEVELOPMENT LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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