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  5. MARLIN MECHANICAL SERVICES, INC.

MARLIN MECHANICAL SERVICES, INC.

Company Details

Name: MARLIN MECHANICAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1992 (33 years ago)
Entity Number: 1600758
ZIP code: 12533
County: Westchester
Place of Formation: New York
Address: 24 ST ANDREWS LN, HOPEWELL JUNCTION, NY, United States, 12533
Principal Address: 352 7TH AVE SUITE 900, NEW YORK, NY, United States, 10001

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
MARLIN MECHANICAL SERVICES, INC. PROFIT SHARING PLAN 2023 133641222 2024-06-19 MARLIN MECHANICAL SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2129672121
Plan sponsor’s address 363 SEVENTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001
MARLIN MECHANICAL SERVICES, INC. PROFIT SHARING PLAN 2022 133641222 2023-08-21 MARLIN MECHANICAL SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2129672121
Plan sponsor’s address 363 SEVENTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001
MARLIN MECHANICAL SERVICES, INC. PROFIT SHARING PLAN 2021 133641222 2022-09-12 MARLIN MECHANICAL SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2129672121
Plan sponsor’s address 352 SEVENTH AVENUE, SUITE 900, NEW YORK, NY, 10001
MARLIN MECHANICAL SERVICES, INC. PROFIT SHARING PLAN 2020 133641222 2021-05-10 MARLIN MECHANICAL SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2129672121
Plan sponsor’s address 352 SEVENTH AVENUE, NEW YORK, NY, 10001
MARLIN MECHANICAL SERVICES, INC. PROFIT SHARING PLAN 2019 133641222 2020-08-25 MARLIN MECHANICAL SERVICES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2129672121
Plan sponsor’s address 352 SEVENTH AVENUE, NEW YORK, NY, 10001
MARLIN MECHANICAL SERVICES, INC. PROFIT SHARING PLAN 2018 133641222 2019-07-09 MARLIN MECHANICAL SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2129672121
Plan sponsor’s address 352 SEVENTH AVENUE, NEW YORK, NY, 10001
MARLIN MECHANICAL SERVICES, INC. PROFIT SHARING PLAN 2017 133641222 2018-09-27 MARLIN MECHANICAL SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2129672121
Plan sponsor’s address 352 SEVENTH AVENUE, NEW YORK, NY, 10001
MARLIN MECHANICAL SERVICES, INC. PROFIT SHARING PLAN 2016 133641222 2017-08-29 MARLIN MECHANICAL SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2129672121
Plan sponsor’s address 352 SEVENTH AVENUE, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing MICHAEL PELLINO
MARLIN MECHANICAL SERVICES, INC. PROFIT SHARING PLAN 2015 133641222 2016-07-26 MARLIN MECHANICAL SERVICES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2129672121
Plan sponsor’s address 352 SEVENTH AVENUE, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing MICHAEL PELLINO
MARLIN MECHANICAL SERVICES, INC. PROFIT SHARING PLAN 2014 133641222 2015-05-29 MARLIN MECHANICAL SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 2129672121
Plan sponsor’s address 352 SEVENTH AVENUE, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing MICHAEL PELLINO
Role Employer/plan sponsor
Date 2015-05-29
Name of individual signing MICHAEL PELLINO

Chief Executive Officer

Name Role Address
MICHAEL P. PELLINO Chief Executive Officer 352 7TH AVENUE SUITE 1001, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
MICHAEL P PELLINO DOS Process Agent 24 ST ANDREWS LN, HOPEWELL JUNCTION, NY, United States, 12533

History

Start date End date Type Value
1994-01-12 1998-01-28 Address 352 7TH AVENUE SUITE 1001, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1994-01-12 2006-02-14 Address 643 PELHAM ROAD SUITE 2-C, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)
1992-01-06 1994-01-12 Address 643 PELHAM ROAD, SUITE 2-C, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140318002024 2014-03-18 BIENNIAL STATEMENT 2014-01-01
100122002566 2010-01-22 BIENNIAL STATEMENT 2010-01-01
080207002868 2008-02-07 BIENNIAL STATEMENT 2008-01-01
060214002036 2006-02-14 BIENNIAL STATEMENT 2006-01-01
040106002313 2004-01-06 BIENNIAL STATEMENT 2004-01-01
020111002828 2002-01-11 BIENNIAL STATEMENT 2002-01-01
000127002495 2000-01-27 BIENNIAL STATEMENT 2000-01-01
980128002782 1998-01-28 BIENNIAL STATEMENT 1998-01-01
940112003067 1994-01-12 BIENNIAL STATEMENT 1994-01-01
920106000158 1992-01-06 CERTIFICATE OF INCORPORATION 1992-01-06

Related by officers

MICHAEL P. PELLINO

MARLIN MECHANICAL, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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