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ALBANY MECHANICAL SERVICES, INC.

Company Details

Name: ALBANY MECHANICAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1991 (33 years ago)
Entity Number: 1567804
ZIP code: 12183
County: Albany
Place of Formation: New York
Address: 15 Albany Avenue, Green Island, NY, United States, 12183

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
ALBANY MECHANICAL SERVICES, INC. 401(K) PLAN 2023 141744106 2024-10-15 ALBANY MECHANICAL SERVICES, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5182735541
Plan sponsor’s address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183
ALBANY MECHANICAL SERVICES, INC. 401(K) PLAN 2022 141744106 2023-10-16 ALBANY MECHANICAL SERVICES, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5182735541
Plan sponsor’s address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183
ALBANY MECHANICAL SERVICES, INC. 401(K) PLAN 2021 141744106 2022-07-27 ALBANY MECHANICAL SERVICES, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5182735541
Plan sponsor’s address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183
ALBANY MECHANICAL SERVICES, INC. 401(K) PLAN 2020 141744106 2021-10-15 ALBANY MECHANICAL SERVICES, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5182735541
Plan sponsor’s address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183
ALBANY MECHANICAL SERVICES, INC. 401(K) PLAN 2019 141744106 2020-10-15 ALBANY MECHANICAL SERVICES, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5182735541
Plan sponsor’s address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183
ALBANY MECHANICAL SERVICES, INC. 401(K) PLAN 2018 141744106 2019-06-17 ALBANY MECHANICAL SERVICES, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5182735541
Plan sponsor’s address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183
ALBANY MECHANICAL SERVICES, INC. 401(K) PLAN 2017 141744106 2018-07-30 ALBANY MECHANICAL SERVICES, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5182735541
Plan sponsor’s address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183
ALBANY MECHANICAL SERVICES, INC. 401(K) PLAN 2016 141744106 2017-10-11 ALBANY MECHANICAL SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5182735541
Plan sponsor’s address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183
ALBANY MECHANICAL SERVICES, INC. 401(K) PLAN 2015 141744106 2016-08-12 ALBANY MECHANICAL SERVICES, INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5182735541
Plan sponsor’s address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183
ALBANY MECHANICAL SERVICES, INC. 401(K) PLAN 2014 141744106 2015-08-31 ALBANY MECHANICAL SERVICES, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5182735541
Plan sponsor’s address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183

DOS Process Agent

Name Role Address
ALBANY MECHANICAL SERVICES INC DOS Process Agent 15 Albany Avenue, Green Island, NY, United States, 12183

Chief Executive Officer

Name Role Address
THOMAS BETHON Chief Executive Officer 15 ALBANY AVENUE, GREEN ISLAND, NY, United States, 12183

History

Start date End date Type Value
2023-11-10 2024-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-10 2023-11-10 Address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183, USA (Type of address: Chief Executive Officer)
2021-10-21 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-05-31 2023-11-10 Address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183, USA (Type of address: Chief Executive Officer)
1995-05-31 2023-11-10 Address 15 ALBANY AVENUE, GREEN ISLAND, NY, 12183, USA (Type of address: Service of Process)
1993-03-18 1995-05-31 Address 2 MARKET STREET, GREEN ISLAND, NY, 12183, USA (Type of address: Principal Executive Office)
1993-03-18 1995-05-31 Address 2 MARKET STREET, GREEN ISLAND, NY, 12183, USA (Type of address: Chief Executive Officer)
1991-08-12 1995-05-31 Address 2 MARKET STREET, GREEN ISLAND, NY, 12183, USA (Type of address: Service of Process)
1991-08-12 2021-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231110001698 2023-11-10 BIENNIAL STATEMENT 2023-08-01
211021001881 2021-10-21 BIENNIAL STATEMENT 2021-10-21
150803006376 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130809006257 2013-08-09 BIENNIAL STATEMENT 2013-08-01
110824002357 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090731002896 2009-07-31 BIENNIAL STATEMENT 2009-08-01
070815002983 2007-08-15 BIENNIAL STATEMENT 2007-08-01
051005002720 2005-10-05 BIENNIAL STATEMENT 2005-08-01
030813002501 2003-08-13 BIENNIAL STATEMENT 2003-08-01
010808002519 2001-08-08 BIENNIAL STATEMENT 2001-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State