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  5. CRESTWOOD MECH. CO., INC.

CRESTWOOD MECH. CO., INC.

Company Details

Name: CRESTWOOD MECH. CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1990 (35 years ago)
Date of dissolution: 21 Apr 2023
Entity Number: 1437411
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 2393 BUTLER PL, BRONX, NY, United States, 10462

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
CRESTWOOD MECH. CO., INC. RETIREMENT PLAN 2021 133565242 2022-05-06 CRESTWOOD MECH. CO., INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 9165673612
Plan sponsor’s address 2393 BUTLER PLACE, BRONX, NY, 10462
CRESTWOOD MECH. CO., INC. RETIREMENT PLAN 2020 133565242 2021-07-13 CRESTWOOD MECH. CO., INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 7188227373
Plan sponsor’s address 2393 BUTLER PLACE, BRONX, NY, 10462
CRESTWOOD MECH. CO., INC. RETIREMENT PLAN 2019 133565242 2020-07-09 CRESTWOOD MECH. CO., INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 7188227373
Plan sponsor’s address 2393 BUTLER PLACE, BRONX, NY, 10462
CRESTWOOD MECH. CO., INC. RETIREMENT PLAN 2018 133565242 2019-07-26 CRESTWOOD MECH. CO., INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 7188227373
Plan sponsor’s address 2393 BUTLER PLACE, BRONX, NY, 10462
CRESTWOOD MECH. CO., INC. RETIREMENT PLAN 2017 133565242 2018-07-26 CRESTWOOD MECH. CO., INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 7188227373
Plan sponsor’s address 2393 BUTLER PLACE, BRONX, NY, 10462
CRESTWOOD MECH. CO., INC. RETIREMENT PLAN 2016 133565242 2017-09-21 CRESTWOOD MECH. CO., INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 7188227373
Plan sponsor’s address 2393 BUTLER PLACE, BRONX, NY, 10462

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing JAMES DEMARIA
CRESTWOOD MECH. CO., INC. RETIREMENT PLAN 2015 133565242 2016-06-21 CRESTWOOD MECH. CO., INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 7188227373
Plan sponsor’s address 2393 BUTLER PLACE, BRONX, NY, 10462

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing JAMES DEMARIA
CRESTWOOD MECH. CO., INC. RETIREMENT PLAN 2014 133565242 2015-06-26 CRESTWOOD MECH. CO., INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 7188227373
Plan sponsor’s address 2393 BUTLER PLACE, BRONX, NY, 10462

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing JAMES DEMARIA
Role Employer/plan sponsor
Date 2015-06-26
Name of individual signing JAMES DEMARIA
CRESTWOOD MECH. CO., INC. RETIREMENT PLAN 2013 133565242 2014-06-20 CRESTWOOD MECH. CO., INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 7188227373
Plan sponsor’s address 2393 BUTLER PLACE, BRONX, NY, 10462

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing JAMES DEMARIA
Role Employer/plan sponsor
Date 2014-06-20
Name of individual signing JAMES DEMARIA
CONTRACTORS AND EMPLOYEES RETIREMENT PLAN & TRUST 2012 133565242 2013-05-28 CRESTWOOD MECH. CO., INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 7188227373
Plan sponsor’s address 2393 BUTLER PL, BRONX, NY, 104625000

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing JAMES DE MARIA

Chief Executive Officer

Name Role Address
JAMES DE MARIA Chief Executive Officer 2393 BUTLER PL, BRONX, NY, United States, 10462

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2393 BUTLER PL, BRONX, NY, United States, 10462

History

Start date End date Type Value
2022-05-03 2023-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-05-13 2023-07-26 Address 2393 BUTLER PL, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
1996-05-13 2023-07-26 Address 2393 BUTLER PL, BRONX, NY, 10462, USA (Type of address: Service of Process)
1993-05-13 1996-05-13 Address 2321 WESTCHESTER AVENUE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
1993-05-13 1996-05-13 Address 501 SCARSDALE ROAD, CRESTWOOD, NY, 10707, USA (Type of address: Chief Executive Officer)
1990-04-06 2022-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-04-06 1996-05-13 Address 2321 WESTCHESTER AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230726000748 2023-04-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-21
200406060470 2020-04-06 BIENNIAL STATEMENT 2020-04-01
180413006051 2018-04-13 BIENNIAL STATEMENT 2018-04-01
160429006188 2016-04-29 BIENNIAL STATEMENT 2016-04-01
140630002090 2014-06-30 BIENNIAL STATEMENT 2014-04-01
120607002587 2012-06-07 BIENNIAL STATEMENT 2012-04-01
100419002590 2010-04-19 BIENNIAL STATEMENT 2010-04-01
080414002067 2008-04-14 BIENNIAL STATEMENT 2008-04-01
060503002485 2006-05-03 BIENNIAL STATEMENT 2006-04-01
040720002088 2004-07-20 BIENNIAL STATEMENT 2004-04-01

Related by officers

JAMES DE MARIA

EVERGREEN MECHANICAL CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2393 BUTLER PL, BRONX, NY, United States, 10462

PIPES PLUMBING AND MECHANICAL CORP.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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