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  5. COLLETT MECHANICAL, INC.

COLLETT MECHANICAL, INC.

Company Details

Name: COLLETT MECHANICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1994 (30 years ago)
Entity Number: 1839375
ZIP code: 12110
County: Albany
Place of Formation: New York
Address: 138 SICKER ROAD, LATHAM, NY, United States, 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZF47G2NBYFC9 2025-01-08 138 SICKER RD, LATHAM, NY, 12110, 1571, USA 138 SICKER RD, LATHAM, NY, 12110, 1571, USA

Business Information
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2024-01-11
Initial Registration Date 2015-07-23
Entity Start Date 1991-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KEVIN P FARRELL
Address 138 SICKER ROAD, LATHAM, NY, 12110, USA
Government Business
Title PRIMARY POC
Name KEVIN FARRELL
Address 138 SICKER ROAD, LATHAM, NY, 12110, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7EYY5 Active Non-Manufacturer 2015-07-27 2024-03-10 2029-01-11 2025-01-08

Contact Information
POC KEVIN FARRELL
Phone +1 518-862-2214
Fax +1 518-862-2217
Address 138 SICKER RD, LATHAM, NY, 12110 1571, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLLETT MECHANICAL, INC. PROFIT SHARING 401(K) PLAN 2023 141775002 2024-06-06 COLLETT MECHANICAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 5188622214
Plan sponsor’s address 138 SICKER ROAD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing KEVIN FARRELL
COLLETT MECHANICAL, INC. PROFIT SHARING 401(K) PLAN 2022 141775002 2023-06-08 COLLETT MECHANICAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5188622214
Plan sponsor’s address 138 SICKER ROAD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing KEVIN FARRELL
Role Employer/plan sponsor
Date 2023-06-08
Name of individual signing KEVIN FARRELL
COLLETT MECHANICAL, INC. PROFIT SHARING 401(K) PLAN 2021 141775002 2022-06-13 COLLETT MECHANICAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5188622214
Plan sponsor’s address 138 SICKER ROAD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing KEVIN FARRELL
COLLETT MECHANICAL, INC. PROFIT SHARING 401(K) PLAN 2020 141775002 2021-06-24 COLLETT MECHANICAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5188622214
Plan sponsor’s address 138 SICKER ROAD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing KEVIN FARRELL
Role Employer/plan sponsor
Date 2021-06-24
Name of individual signing KEVIN FARRELL
COLLETT MECHANICAL, INC. PROFIT SHARING 401(K) PLAN 2019 141775002 2020-04-30 COLLETT MECHANICAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5188622214
Plan sponsor’s address 138 SICKER ROAD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing KEVIN FARRELL
Role Employer/plan sponsor
Date 2020-04-30
Name of individual signing KEVIN FARRELL
COLLETT MECHANICAL, INC. PROFIT SHARING 401(K) PLAN 2018 141775002 2019-04-23 COLLETT MECHANICAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5188622214
Plan sponsor’s address 138 SICKER ROAD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing KEVIN FARRELL
COLLETT MECHANICAL, INC. PROFIT SHARING 401(K) PLAN 2017 141775002 2018-06-01 COLLETT MECHANICAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5188622214
Plan sponsor’s address 138 SICKER ROAD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing KEVIN FARRELL
Role Employer/plan sponsor
Date 2018-06-01
Name of individual signing KEVIN FARRELL
COLLETT MECHANICAL, INC. PROFIT SHARING 401(K) PLAN 2016 141775002 2017-04-07 COLLETT MECHANICAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5188622214
Plan sponsor’s address 138 SICKER ROAD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2017-04-07
Name of individual signing KEVIN FARRELL
COLLETT MECHANICAL, INC. PROFIT SHARING 401(K) PLAN 2015 141775002 2016-07-21 COLLETT MECHANICAL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5188622214
Plan sponsor’s address 138 SICKER ROAD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing JOANNE WHEATON
COLLETT MECHANICAL, INC. PROFIT SHARING 401(K) PLAN 2014 141775002 2015-07-28 COLLETT MECHANICAL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5188622214
Plan sponsor’s address 138 SICKER ROAD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing JOANNE WHEATON

Chief Executive Officer

Name Role Address
JACK COLLETT Chief Executive Officer 138 SICKER RD, LATHAM, NY, United States, 12203

DOS Process Agent

Name Role Address
COLLETT MECHANICAL, INC. DOS Process Agent 138 SICKER ROAD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 138 SICKER RD, LATHAM, NY, 12203, USA (Type of address: Chief Executive Officer)
2022-10-27 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-01 2024-05-02 Address 138 SICKER ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2018-03-26 2024-05-02 Address 138 SICKER RD, LATHAM, NY, 12203, USA (Type of address: Chief Executive Officer)
2008-05-21 2020-07-01 Address 138 SICKER ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2008-05-06 2008-05-21 Address 138 SICKER ROAD, LATHAM, NY, 12211, USA (Type of address: Service of Process)
2006-10-27 2018-03-26 Address 20 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
2006-10-27 2018-03-26 Address 20 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2006-10-27 2008-05-06 Address 20 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1994-07-27 2006-10-27 Address 1021 HIGHBRIDGE ROAD, SCHENECTADY, NY, 12304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240502004514 2024-05-02 BIENNIAL STATEMENT 2024-05-02
200701060127 2020-07-01 BIENNIAL STATEMENT 2020-07-01
180702006211 2018-07-02 BIENNIAL STATEMENT 2018-07-01
180326002006 2018-03-26 BIENNIAL STATEMENT 2016-07-01
080521000770 2008-05-21 CERTIFICATE OF CHANGE 2008-05-21
080506000304 2008-05-06 CERTIFICATE OF CHANGE 2008-05-06
061027002515 2006-10-27 BIENNIAL STATEMENT 2006-07-01
060731000012 2006-07-31 ANNULMENT OF DISSOLUTION 2006-07-31
DP-1371599 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
940727000051 1994-07-27 CERTIFICATE OF INCORPORATION 1994-07-27

Related by officers

No related officers

Related by address

138 SICKER ROAD, LATHAM, NY, United States, 12110

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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