| Name: | J.P.R. MECHANICAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1996 (28 years ago) |
| Entity Number: | 2090030 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 255 MAIN STREET,, 2ND FLOOR, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J P R MECHANICAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 133923279 | 2019-05-22 | J P R MECHANICAL SERVICES INC | 7 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| TIMOTHY SCHMIDT | Chief Executive Officer | 255 MAIN STREET,, 2ND FLOOR, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 255 MAIN STREET,, 2ND FLOOR, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-14 | 2023-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-17 | 2022-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-11-21 | 2019-01-25 | Address | 606 HALSTEAD AVE, MAMARONECK, NY, 10543, 2718, USA (Type of address: Chief Executive Officer) |
| 2000-11-21 | 2019-01-25 | Address | 606 HALSTEAD AVE, MAMARONECK, NY, 10543, 2718, USA (Type of address: Principal Executive Office) |
| 1996-12-05 | 2022-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-12-05 | 2019-01-25 | Address | 606 HALSTEAD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190125002052 | 2019-01-25 | BIENNIAL STATEMENT | 2018-12-01 |
| 050120002333 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002527 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 001121002632 | 2000-11-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 961205000277 | 1996-12-05 | CERTIFICATE OF INCORPORATION | 1996-12-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
