| Name: | BASS MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1991 (33 years ago) |
| Entity Number: | 1562136 |
| County: | Nassau |
| Date of dissolution: | 02 Jan 2009 |
| Place of Formation: | New York |
| Address: | 20-85 130TH ST, COLLEGE POINT, NY, United States, 11356 |
| Address ZIP Code: | 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASS MECHANICAL CORP 401(K) PLAN | 2012 | 113073198 | 2015-09-07 | BASS MECHANICAL CORP. | 8 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-09-07 |
| Name of individual signing | PAUL BIANCHINI |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7184609722 |
| Plan sponsor’s address | 20-85 130TH STREET, COLLEGE POINT, NY, 11356 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-20 |
| Name of individual signing | PAUL BIANCHINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7184609722 |
| Plan sponsor’s address | 20-85 130TH STREET, COLLEGE POINT, NY, 11356 |
Plan administrator’s name and address
| Administrator’s EIN | 113073198 |
| Plan administrator’s name | BASS MECHANICAL CORP. |
| Plan administrator’s address | 20-85 130TH STREET, COLLEGE POINT, NY, 11356 |
| Administrator’s telephone number | 7184609722 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-01 |
| Name of individual signing | CYNTHIA PARAGAS |
| Name | Role | Address |
|---|---|---|
| ROBERT FIDUCCIA | Chief Executive Officer | 20-85 130TH ST, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20-85 130TH ST, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-25 | 2007-08-27 | Address | 20-85 230TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 1999-07-23 | 2003-08-25 | Address | 18-11 43RD ST, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 1999-07-23 | 2003-08-25 | Address | 18-11 43RD ST, LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process) |
| 1999-07-23 | 2003-08-25 | Address | 18-11 43RD ST, LONG ISLAND CITY, NY, 11105, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1999-07-23 | Address | 451 BELL STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1999-07-23 | Address | 451 BELL STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1999-07-23 | Address | 451 BELL STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 1991-07-17 | 1993-06-10 | Address | 451 BELL STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090102000323 | 2009-01-02 | CERTIFICATE OF MERGER | 2009-01-02 |
| 070827002447 | 2007-08-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 050929002307 | 2005-09-29 | BIENNIAL STATEMENT | 2005-07-01 |
| 030825002713 | 2003-08-25 | BIENNIAL STATEMENT | 2003-07-01 |
| 010813002698 | 2001-08-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 990723002388 | 1999-07-23 | BIENNIAL STATEMENT | 1999-07-01 |
| 970730002004 | 1997-07-30 | BIENNIAL STATEMENT | 1997-07-01 |
| 930908002012 | 1993-09-08 | BIENNIAL STATEMENT | 1993-07-01 |
| 930610002773 | 1993-06-10 | BIENNIAL STATEMENT | 1992-07-01 |
| 920617000106 | 1992-06-17 | CERTIFICATE OF AMENDMENT | 1992-06-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
