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  5. PLANET MECHANICAL CORP.

PLANET MECHANICAL CORP.

Company Details

Name: PLANET MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1996 (29 years ago)
Entity Number: 1989530
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 8-17 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

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
PLANET MECHANICAL CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 113302783 2024-07-08 PLANET MECHANICAL CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 7183928860
Plan sponsor’s address 817 37TH AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing EDWARD ROJAS
PLANET MECHANICAL CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 113302783 2023-04-12 PLANET MECHANICAL CORP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 7183928860
Plan sponsor’s address 817 37TH AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-04-12
Name of individual signing EDWARD ROJAS
PLANET MECHANICAL CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 113302783 2022-06-29 PLANET MECHANICAL CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 7183928860
Plan sponsor’s address 817 37TH AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing EDWARD ROJAS
PLANET MECHANICAL CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 113302783 2021-05-11 PLANET MECHANICAL CORP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 7183928860
Plan sponsor’s address 817 37TH AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing EDWARD ROJAS
PLANET MECHANICAL CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 113302783 2020-07-02 PLANET MECHANICAL CORP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 7183928860
Plan sponsor’s address 817 37TH AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
PLANET MECHANICAL CORP. DOS Process Agent 8-17 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
LOUIS REVITHAS Chief Executive Officer 8-17 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2021-11-15 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-26 2020-01-02 Address 8-17 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2000-03-13 2019-12-26 Address 11-23 128TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
2000-03-13 2019-12-26 Address 11-23 128TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2000-03-13 2019-12-26 Address 11-23 128TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
1996-01-11 2021-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-01-11 2000-03-13 Address 23-31 120TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200102062391 2020-01-02 BIENNIAL STATEMENT 2020-01-01
191226060264 2019-12-26 BIENNIAL STATEMENT 2018-01-01
000313002913 2000-03-13 BIENNIAL STATEMENT 2000-01-01
960111000339 1996-01-11 CERTIFICATE OF INCORPORATION 1996-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2009-08-09 No data WASHINGTON SQUARE WEST, FROM STREET MAC DOUGAL STREET TO STREET WASHINGTON PLACE No data Street Construction Inspections: Active Department of Transportation No data
2009-07-30 No data WASHINGTON SQUARE WEST, FROM STREET MAC DOUGAL STREET TO STREET WASHINGTON PLACE No data Street Construction Inspections: Active Department of Transportation No data

Related by officers

LOUIS REVITHAS

PLANET MECHANICAL REALTY LLC PLANET MECHANICAL TECHNICAL AND CHILLER SERVICES CORP.

Related by address

8-17 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

PLANET MECHANICAL CHILLER SERVICES CORP. PLANET MECHANICAL REALTY LLC PLANET MECHANICAL TECHNICAL AND CHILLER SERVICES CORP. WORLDNET SYSTEMS SOLUTIONS INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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