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  5. AIR FORCE MECHANICAL CORP.

AIR FORCE MECHANICAL CORP.

Company Details

Name: AIR FORCE MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1993 (32 years ago)
Entity Number: 1724967
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 60 CHELSEA PIERS, STE 6021, NEW YORK, NY, United States, 10011

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
AIR FORCE MECHANICAL CORP. 401K PROFIT SHARING PLAN 2023 133748637 2024-04-12 AIR FORCE MECHANICAL CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 2123367777
Plan sponsor’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133748637
Plan administrator’s name AIR FORCE MECHANICAL CORP.
Plan administrator’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011
Administrator’s telephone number 2123367777

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing DANIELLE TAUBMAN
AIR FORCE MECHANICAL CORP. 401K PROFIT SHARING PLAN 2022 133748637 2023-05-01 AIR FORCE MECHANICAL CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 2123367777
Plan sponsor’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133748637
Plan administrator’s name AIR FORCE MECHANICAL CORP.
Plan administrator’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011
Administrator’s telephone number 2123367777

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing DANIELLE TAUBMAN
AIR FORCE MECHANICAL CORP. 401K PROFIT SHARING PLAN 2021 133748637 2022-03-29 AIR FORCE MECHANICAL CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 2123367777
Plan sponsor’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133748637
Plan administrator’s name AIR FORCE MECHANICAL CORP.
Plan administrator’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011
Administrator’s telephone number 2123367777

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing KEVIN KOSSI
AIR FORCE MECHANICAL CORP. 401K PROFIT SHARING PLAN 2020 133748637 2021-03-23 AIR FORCE MECHANICAL CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 2123367777
Plan sponsor’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133748637
Plan administrator’s name AIR FORCE MECHANICAL CORP.
Plan administrator’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011
Administrator’s telephone number 2123367777

Signature of
Role Plan administrator
Date 2021-03-23
Name of individual signing KEVIN KOSSI
AIR FORCE MECHANICAL CORP. 401K PROFIT SHARING PLAN 2019 133748637 2020-06-22 AIR FORCE MECHANICAL CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 2123367777
Plan sponsor’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133748637
Plan administrator’s name AIR FORCE MECHANICAL CORP.
Plan administrator’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011
Administrator’s telephone number 2123367777

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing KEVIN KOSSI
AIR FORCE MECHANICAL CORP. 401K PROFIT SHARING PLAN 2018 133748637 2019-04-12 AIR FORCE MECHANICAL CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 2123367777
Plan sponsor’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133748637
Plan administrator’s name AIR FORCE MECHANICAL CORP.
Plan administrator’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011
Administrator’s telephone number 2123367777

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing KEVIN KOSSI
AIR FORCE MECHANICAL CORP. 401K PROFIT SHARING PLAN 2017 133748637 2018-06-01 AIR FORCE MECHANICAL CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 2123367777
Plan sponsor’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133748637
Plan administrator’s name AIR FORCE MECHANICAL CORP.
Plan administrator’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011
Administrator’s telephone number 2123367777

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing KEVIN KOSSI
AIR FORCE MECHANICAL CORP. 401K PROFIT SHARING PLAN 2016 133748637 2017-04-25 AIR FORCE MECHANICAL CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 2123367777
Plan sponsor’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133748637
Plan administrator’s name AIR FORCE MECHANICAL CORP.
Plan administrator’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011
Administrator’s telephone number 2123367777

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing KEVIN KOSSI
AIR FORCE MECHANICAL CORP. 401K PROFIT SHARING PLAN 2015 133748637 2016-05-24 AIR FORCE MECHANICAL CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 2123367777
Plan sponsor’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133748637
Plan administrator’s name AIR FORCE MECHANICAL CORP.
Plan administrator’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011
Administrator’s telephone number 2123367777

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing KEVIN KOSSI
AIR FORCE MECHANICAL CORP. 401K PROFIT SHARING PLAN 2014 133748637 2015-07-06 AIR FORCE MECHANICAL CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 2123367777
Plan sponsor’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133748637
Plan administrator’s name AIR FORCE MECHANICAL CORP.
Plan administrator’s address PIER 60 CHELSEA PIERS, NEW YORK, NY, 10011
Administrator’s telephone number 2123367777

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing KEVIN KOSSI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 CHELSEA PIERS, STE 6021, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KEVIN KOSSI Chief Executive Officer 60 CHELSEA PIERS, SUITE 6021, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-01-16 2024-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-16 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01 2023-05-01 Address 60 CHELSEA PIERS, SUITE 6021, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-09 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-15 2022-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-30 2023-05-01 Address 60 CHELSEA PIERS, STE 6021, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-30 2023-05-01 Address 60 CHELSEA PIERS, SUITE 6021, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2002-01-08 2009-12-29 Name AIR FORCE VENTILATION, INC.

Filings

Filing Number Date Filed Type Effective Date
230501000354 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210504060515 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190501060535 2019-05-01 BIENNIAL STATEMENT 2019-05-01
181030002015 2018-10-30 BIENNIAL STATEMENT 2017-05-01
091229000359 2009-12-29 CERTIFICATE OF AMENDMENT 2009-12-29
030430002547 2003-04-30 BIENNIAL STATEMENT 2003-05-01
020108000034 2002-01-08 CERTIFICATE OF AMENDMENT 2002-01-08
010530002570 2001-05-30 BIENNIAL STATEMENT 2001-05-01
970616002811 1997-06-16 BIENNIAL STATEMENT 1997-05-01
950912002070 1995-09-12 BIENNIAL STATEMENT 1995-05-01

Related by officers

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.

KEVIN KOSSI

DTGVA LEASECO INC. AIR FORCE AIRCONDITIONING, INC. AIR FORCE MECHANICS I, INC. AIR FORCE COOLING INC. CARRIER AIR INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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