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MASTER MECHANICAL CORP.

Company Details

Name: MASTER MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1995 (30 years ago)
Entity Number: 1882889
County: Suffolk
Place of Formation: New York
Address: 12 ELFORD PLACE, EAST NORTHPORT, NY, United States, 11731
Address ZIP Code: 11731

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3TNN9 Active Non-Manufacturer 2004-04-06 2024-03-03 No data No data

Contact Information

POC JOSEPH BONIFAZIO
Phone +1 631-391-9292
Fax +1 631-391-9296
Address 75 VERDI ST, FARMINGDALE, NY, 11735 6319, 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
MASTER MECHANICAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2022 113243662 2023-10-12 MASTER MECHANICAL CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6313919292
Plan sponsor’s address 151 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746
MASTER MECHANICAL CORP. 401(K) PROFIT 2022 113243662 2023-10-12 MASTER MECHANICAL CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6313919292
Plan sponsor’s address 151 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746
MASTER MECHANICAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2021 113243662 2022-10-14 MASTER MECHANICAL CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6313919292
Plan sponsor’s address 151 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746
MASTER MECHANICAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2020 113243662 2021-07-22 MASTER MECHANICAL CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6313919292
Plan sponsor’s address 151 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2021-07-22
Name of individual signing JOSEPH BONIFAZIO
Role Employer/plan sponsor
Date 2021-07-22
Name of individual signing JOSEPH BONIFAZIO
MASTER MECHANICAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2019 113243662 2020-07-01 MASTER MECHANICAL CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6313919292
Plan sponsor’s address 151 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing JOSEPH BONIFAZIO
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing JOSEPH BONIFAZIO
MASTER MECHANICAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2018 113243662 2019-08-15 MASTER MECHANICAL CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6313919292
Plan sponsor’s address 151 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2019-08-15
Name of individual signing JOSEPH BONIFAZIO
Role Employer/plan sponsor
Date 2019-08-15
Name of individual signing JOSEPH BONIFAZIO
MASTER MECHANICAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2017 113243662 2018-10-08 MASTER MECHANICAL CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6313919292
Plan sponsor’s address 75 VERDI STREET, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2018-10-08
Name of individual signing JOSEPH BONIFAZIO
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing JOSEPH BONIFAZIO
MASTER MECHANICAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2016 113243662 2017-07-26 MASTER MECHANICAL CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6313919292
Plan sponsor’s address 75 VERDI STREET, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing JOSEPH BONIFAZIO
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing JOSEPH BONIFAZIO
MASTER MECHANICAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2015 113243662 2016-07-21 MASTER MECHANICAL CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6313919292
Plan sponsor’s address 75 VERDI STREET, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing JOSEPH BONIFAZIO
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing JOSEPH BONIFAZIO
MASTER MECHANICAL CORP. 401(K) PROFIT SHARING PLAN & TRUST 2014 113243662 2015-07-27 MASTER MECHANICAL CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6313919292
Plan sponsor’s address 75 VERDI STREET, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing JOSEPH BONIFAZIO
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing JOSEPH BONIFAZIO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 ELFORD PLACE, EAST NORTHPORT, NY, United States, 11731

Chief Executive Officer

Name Role Address
JOSEPH BONIFAZIO Chief Executive Officer 12 ELFORD PLACE, EAST NORTHPORT, NY, United States, 11731

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 12 ELFORD PLACE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2024-03-05 2024-03-05 Address 11 GRIGGS DRIVE, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer)
2023-05-25 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-12 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-15 2023-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-04-30 2024-03-05 Address 151 EAST 2ND STREET, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2007-03-06 2024-03-05 Address 11 GRIGGS DRIVE, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer)
2007-03-06 2020-04-30 Address 75 VERDI STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2005-03-02 2007-03-06 Address 11 GRIGGS DR, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer)
2003-01-14 2007-03-06 Address 75 VERDI ST, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305000781 2024-03-05 BIENNIAL STATEMENT 2024-03-05
221215000294 2022-12-15 BIENNIAL STATEMENT 2021-01-01
201102062293 2020-11-02 BIENNIAL STATEMENT 2019-01-01
200430000571 2020-04-30 CERTIFICATE OF CHANGE 2020-04-30
150310002060 2015-03-10 BIENNIAL STATEMENT 2015-01-01
130329002127 2013-03-29 BIENNIAL STATEMENT 2013-01-01
110316003034 2011-03-16 BIENNIAL STATEMENT 2011-01-01
090122003066 2009-01-22 BIENNIAL STATEMENT 2009-01-01
070306002815 2007-03-06 BIENNIAL STATEMENT 2007-01-01
050302002642 2005-03-02 BIENNIAL STATEMENT 2005-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State