| Name: | RJR MECHANICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1998 (26 years ago) (Companies founded in August 1998) |
| Entity Number: | 2287133 |
| ZIP code: | 10122 (Companies in New York, 10122) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 PENN PLAZA, NEW YORK, NY, United States, 10122 |
| Principal Address: | 58-09 28TH ST, WOODSIDE, NY, United States, 11377 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJR MECHANICAL, INC. 401(K) PLAN | 2012 | 113469138 | 2013-06-17 | RJR MECHANICAL, INC. | 10 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-06-17 |
| Name of individual signing | RANDY KARPMAN |
| Role | Employer/plan sponsor |
| Date | 2013-06-17 |
| Name of individual signing | RANDY KARPMAN |
| Name | Role | Address |
|---|---|---|
| ROY LEIBOWITZ | Chief Executive Officer | 58-09 28TH ST, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| MARC KARPMAN | DOS Process Agent | 14 PENN PLAZA, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-13 | 2012-08-08 | Address | 58-09 28TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2008-08-12 | 2010-08-13 | Address | 59-15 55TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2006-08-01 | 2010-08-13 | Address | 59-15 55TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2004-08-31 | 2008-08-12 | Address | 225 W 34TH ST, STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2002-07-30 | 2004-08-31 | Address | 59-15 55TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2000-09-11 | 2002-07-30 | Address | 225 W 34TH ST, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2000-09-11 | 2010-08-13 | Address | 59-15 55TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2000-09-11 | 2006-08-01 | Address | 48 REISS LN, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 1998-09-15 | 2000-09-11 | Address | 2 PENN PLAZA STE 660, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| 1998-08-10 | 1998-09-15 | Address | 59-15 55TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120808006419 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813002558 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002931 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002037 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002205 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
| 020730002656 | 2002-07-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 000911002164 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 980915000075 | 1998-09-15 | CERTIFICATE OF CHANGE | 1998-09-15 |
| 980810000016 | 1998-08-10 | CERTIFICATE OF INCORPORATION | 1998-08-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
