| Name: | THE MECHANIC GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1990 (34 years ago) |
| Entity Number: | 1459942 |
| County: | Rockland |
| Date of dissolution: | 18 Apr 2024 |
| Place of Formation: | New York |
| Address: | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
| Principal Address: | STEVEN MECHANIC, ONE BLUE HILL PLAZA SUITE 530, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MECHANIC GROUP, INC. | 000-937-968 | Alabama |
| Headquarter of | THE MECHANIC GROUP, INC. | 477817 | IDAHO |
| Headquarter of | THE MECHANIC GROUP, INC. | 0674750 | KENTUCKY |
| Headquarter of | THE MECHANIC GROUP, INC. | c25b9940-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MECHANIC GROUP, INC. 401(K) PLAN | 2019 | 133598921 | 2020-02-14 | THE MECHANIC GROUP, INC. | 22 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-02-14 |
| Name of individual signing | MARC KATZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8457350700 |
| Plan sponsor’s address | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, 10965 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | MARC KATZ |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8457350700 |
| Plan sponsor’s address | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, 10965 |
Signature of
| Role | Plan administrator |
| Date | 2019-02-04 |
| Name of individual signing | MARC KATZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8457350700 |
| Plan sponsor’s address | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, 10965 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-19 |
| Name of individual signing | MARC KATZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8457350700 |
| Plan sponsor’s address | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, 10965 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-21 |
| Name of individual signing | MARC KATZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8457350700 |
| Plan sponsor’s address | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, 10965 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-15 |
| Name of individual signing | MARC KATZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8457350700 |
| Plan sponsor’s address | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, 10965 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-11 |
| Name of individual signing | MARC KATZ |
| Name | Role | Address |
|---|---|---|
| THE MECHANIC GROUP, INC. | DOS Process Agent | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| STEVEN MECHANIC | Chief Executive Officer | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-31 | 2024-04-19 | Address | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2004-08-25 | 2019-07-31 | Address | 1 BLUE HILL PLAZA, STE 530, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2004-07-07 | 2004-08-25 | Address | STEVEN MECHANIC, ONE BLUE HILL PLAZA SUITE 530, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2004-07-07 | 2024-04-19 | Address | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 1996-07-29 | 2004-07-07 | Address | 55 OLD TURNPIKE RD, STE 309, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 1996-07-29 | 2004-07-07 | Address | IRV MECHANIC, 55 OLD TURNPIKE RD, STE 309, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 1996-07-29 | 2004-07-07 | Address | IRV MECHANIC, 55 OLD TURNPIKE RD, STE 309, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 1993-05-11 | 1996-07-29 | Address | 50 OLD TURNPIKE ROAD, SUITE 309, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 1996-07-29 | Address | 50 OLD TURNPIKE ROAD, SUITE 309, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001327 | 2024-04-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-18 |
| 200713060073 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 190731060018 | 2019-07-31 | BIENNIAL STATEMENT | 2018-07-01 |
| 140701007097 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006538 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002395 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718003283 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060620002336 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040825002404 | 2004-08-25 | BIENNIAL STATEMENT | 2004-07-01 |
| 040707002373 | 2004-07-07 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
