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SUPERIOR AIR SYSTEMS MECHANICAL CORP.

Company Details

Name: SUPERIOR AIR SYSTEMS MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1996 (29 years ago)
Entity Number: 2013592
County: Westchester
Place of Formation: New York
Address: 21 ELM AVE, MT. VERNON, NY, United States, 10550
Address ZIP Code: 10550

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
SUPERIOR AIR SYSTEMS MECHANICAL CORP. 401(K) PLAN 2023 133880385 2024-07-18 SUPERIOR AIR SYSTEMS MECHANICAL CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9146997000
Plan sponsor’s address 21 ELM AVENUE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing GEORGE ANUSZKIEWICZ
SUPERIOR AIR SYSTEMS MECHANICAL CORP. 401(K) PLAN 2022 133880385 2023-07-31 SUPERIOR AIR SYSTEMS MECHANICAL CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9146997000
Plan sponsor’s address 21 ELM AVENUE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing GEORGE ANUSZKIEWICZ
SUPERIOR AIR SYSTEMS MECHANICAL CORP. 401(K) PLAN 2021 133880385 2022-07-26 SUPERIOR AIR SYSTEMS MECHANICAL CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9146997000
Plan sponsor’s address 21 ELM AVENUE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing GEORGE ANUSZKIEWICZ
SUPERIOR AIR SYSTEMS MECHANICAL CORP. 2020 133880385 2021-05-27 SUPERIOR AIR SYSTEMS MECHANICAL CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9146997000
Plan sponsor’s address 21 ELM AVENUE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing GEORGE ANUSZKIEWICZ
SUPERIOR AIR SYSTEMS MECHANICAL CORP. 2019 133880385 2020-06-19 SUPERIOR AIR SYSTEMS MECHANICAL CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9146997000
Plan sponsor’s address 21 ELM AVENUE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing GEORGE ANUSZKIEWICZ
SUPERIOR AIR SYSTEMS MECHANICAL CORP. 2018 133880385 2019-09-13 SUPERIOR AIR SYSTEMS MECHANICAL CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9146997000
Plan sponsor’s address 21 ELM AVENUE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing GEORGE ANUSZKIEWICZ
SUPERIOR AIR SYSTEMS MECHANICAL CORP. 2017 133880385 2018-07-02 SUPERIOR AIR SYSTEMS MECHANICAL CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9146997000
Plan sponsor’s address 21 ELM AVENUE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing GEORGE ANUSZKIEWICZ
SUPERIOR AIR SYSTEMS MECHANICAL CORP. 2016 133880385 2017-09-01 SUPERIOR AIR SYSTEMS MECHANICAL CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9146997000
Plan sponsor’s address 21 ELM AVENUE, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2017-09-01
Name of individual signing GEORGE ANUSZKIEWICZ
SUPERIOR AIR SYSTEMS MECHANICAL CORP. 2015 133880385 2016-07-29 SUPERIOR AIR SYSTEMS MECHANICAL CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9146997000
Plan sponsor’s address 21 ELM AVENUE, MT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 133880385
Plan administrator’s name GEORGE ANUSZKIEWICZ
Plan administrator’s address 21 ELM AVENUE, MT VERNON, NY, 10550
Administrator’s telephone number 9146997000

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing GEORGE ANUSZKIEWICZ
SUPERIOR AIR SYSTEMS MECHANICAL CORP. 2014 133880385 2015-05-29 SUPERIOR AIR SYSTEMS MECHANICAL CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9146997000
Plan sponsor’s address 21 ELM AVENUE, MT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 133880385
Plan administrator’s name GEORGE ANUSZKIEWICZ
Plan administrator’s address 21 ELM AVENUE, MT VERNON, NY, 10550
Administrator’s telephone number 9146997000

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing GEORGE ANUSZKIEWICZ

Chief Executive Officer

Name Role Address
GEORGE ANUSZKIEWICZ Chief Executive Officer 21 ELM AVENUE, MT. VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21 ELM AVE, MT. VERNON, NY, United States, 10550

History

Start date End date Type Value
2024-05-02 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-16 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-06 2023-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-05-24 2004-03-12 Address GEORGE ANUSZIEWICZ, 81 PINE RIDGE RD, WHITE PLAINS, NY, 10603, 1124, USA (Type of address: Principal Executive Office)
2000-05-24 2004-03-12 Address GEORGE ANUSZIEWICZ, 81 PINE RIDGE RD, WHITE PLAINS, NY, 10603, 1124, USA (Type of address: Service of Process)
2000-05-24 2014-03-11 Address 81 PINE RIDGE RD, WHITE PLAINS, NY, 10603, 1124, USA (Type of address: Chief Executive Officer)
1998-05-12 2000-05-24 Address 81 PINE RIDGE RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1998-05-12 2000-05-24 Address 81 PINE RIDGE RD, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1996-03-26 2000-05-24 Address 81 PINE RIDGE ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180302006166 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301006359 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140311006115 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120419002238 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100406002993 2010-04-06 BIENNIAL STATEMENT 2010-03-01
080304002636 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060331002415 2006-03-31 BIENNIAL STATEMENT 2006-03-01
040312002926 2004-03-12 BIENNIAL STATEMENT 2004-03-01
020306002713 2002-03-06 BIENNIAL STATEMENT 2002-03-01
000524002816 2000-05-24 BIENNIAL STATEMENT 2000-03-01

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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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