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BOURQUE MECHANICAL SYSTEMS, INC.

Company Details

Name: BOURQUE MECHANICAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1996 (29 years ago) (Companies founded in January 1996)
Entity Number: 1986441
ZIP code: 12020 (Companies in Rensselaer, 12020)
County: Rensselaer
Place of Formation: New York
Address: 342 Finley Road 500 Patroon Creek Blvd Albany NY 1, 330 SOUTH STREET, PO BOX 253, Ballston Spa, NY, United States, 12020
Principal Address: 342 FINLEY ROAD, BALLSTON SPA, NY, United States, 12020

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
BOURQUE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2023 141788006 2024-10-08 BOURQUE MECHANICAL SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-05-01
Business code 238220
Sponsor’s telephone number 5184657524
Plan sponsor’s address P.O. BOX 253, 330 SOUTH STREET, RENSSELAER, NY, 12144
BOURQUE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2022 141788006 2023-10-15 BOURQUE MECHANICAL SYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-05-01
Business code 238220
Sponsor’s telephone number 5184657524
Plan sponsor’s address P.O. BOX 253, 330 SOUTH STREET, RENSSELAER, NY, 12144
BOURQUE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2021 141788006 2022-10-05 BOURQUE MECHANICAL SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-05-01
Business code 238220
Sponsor’s telephone number 5184657524
Plan sponsor’s address P.O. BOX 253, 330 SOUTH STREET, RENSSELAER, NY, 12144
BOURQUE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 141788006 2021-10-15 BOURQUE MECHANICAL SYSTEMS, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-05-01
Business code 238220
Sponsor’s telephone number 5184657524
Plan sponsor’s address P.O. BOX 253, 330 SOUTH STREET, RENSSELAER, NY, 12144
BOURQUE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 141788006 2020-10-13 BOURQUE MECHANICAL SYSTEMS, INC. 26
Three-digit plan number (PN) 002
Effective date of plan 1999-05-01
Business code 238220
Sponsor’s telephone number 5184657524
Plan sponsor’s address P.O. BOX 253, 330 SOUTH STREET, RENSSELAER, NY, 12144
BOURQUE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 141788006 2020-12-28 BOURQUE MECHANICAL SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-05-01
Business code 238220
Sponsor’s telephone number 5184657524
Plan sponsor’s address P.O. BOX 253, 330 SOUTH STREET, RENSSELAER, NY, 12144
BOURQUE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 141788006 2019-10-01 BOURQUE MECHANICAL SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-05-01
Business code 238220
Sponsor’s telephone number 5184657524
Plan sponsor’s address P.O. BOX 253, 330 SOUTH STREET, RENSSELAER, NY, 12144
BOURQUE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 141788006 2018-10-10 BOURQUE MECHANICAL SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-05-01
Business code 238220
Sponsor’s telephone number 5184657524
Plan sponsor’s address P.O. BOX 253, 330 SOUTH STREET, RENSSELAER, NY, 12144
BOURQUE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 141788006 2017-09-29 BOURQUE MECHANICAL SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-05-01
Business code 238220
Sponsor’s telephone number 5184657524
Plan sponsor’s address P.O. BOX 253, 330 SOUTH STREET, RENSSELAER, NY, 12144
BOURQUE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 141788006 2016-10-14 BOURQUE MECHANICAL SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-05-01
Business code 238220
Sponsor’s telephone number 5184657524
Plan sponsor’s address P.O. BOX 253, 330 SOUTH STREET, RENSSELAER, NY, 12144

Chief Executive Officer

Name Role Address
SHANE FLINT Chief Executive Officer 330 SOUTH STREET, RENSSELAER, NY, United States, 12144

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 342 Finley Road 500 Patroon Creek Blvd Albany NY 1, 330 SOUTH STREET, PO BOX 253, Ballston Spa, NY, United States, 12020

History

Start date End date Type Value
2024-01-12 2024-01-12 Address 330 SOUTH STREET, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer)
2004-03-05 2024-01-12 Address 330 SOUTH STREET, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer)
2004-03-05 2024-01-12 Address ATTN: BRYAN S BOURQUE, 330 SOUTH STREET, PO BOX 253, RENSSELAER, NY, 12144, USA (Type of address: Service of Process)
1996-01-02 2024-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-01-02 2004-03-05 Address 330 SOUTH STREET, P.O. BOX 253, RENSSELAER, NY, 12144, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240112002618 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220210002285 2022-02-10 BIENNIAL STATEMENT 2022-02-10
080102002090 2008-01-02 BIENNIAL STATEMENT 2008-01-01
040305002503 2004-03-05 BIENNIAL STATEMENT 2004-01-01
960102000482 1996-01-02 CERTIFICATE OF INCORPORATION 1996-01-02

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THE CORPORATION

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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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