| Name: | NORTH CENTRAL MECHANICAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1998 (26 years ago) |
| Entity Number: | 2307215 |
| ZIP code: | 15857 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 100 N. MICHAEL STREET, SUITE 202, ST. MARY'S, PA, United States, 15857 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH CENTRAL MECHANICAL 401(K) PLAN | 2011 | 522080517 | 2012-06-18 | NORTH CENTRAL MECHANICAL INC. | 46 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 522080517 |
| Plan administrator’s name | NORTH CENTRAL MECHANICAL INC. |
| Plan administrator’s address | 101 VICTOR HEIGHTS PARKWAY, VICTOR, NY, 14564 |
| Administrator’s telephone number | 5859241610 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-18 |
| Name of individual signing | SUSAN HERN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5859241610 |
| Plan sponsor’s address | 101 VICTOR HEIGHTS PARKWAY, VICTOR, NY, 14564 |
Plan administrator’s name and address
| Administrator’s EIN | 522080517 |
| Plan administrator’s name | NORTH CENTRAL MECHANICAL INC. |
| Plan administrator’s address | 101 VICTOR HEIGHTS PARKWAY, VICTOR, NY, 14564 |
| Administrator’s telephone number | 5859241610 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-20 |
| Name of individual signing | SUSAN EICHAS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 N. MICHAEL STREET, SUITE 202, ST. MARY'S, PA, United States, 15857 |
| Name | Role | Address |
|---|---|---|
| MR. MICHAEL STEWART | Chief Executive Officer | 100 N. MICHAEL STREET, SUITE 202, ST. MARY'S, PA, United States, 15857 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-20 | 2013-11-20 | Address | 101 VICTOR HEIGHTS PKWY, PO BOX 418, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2006-10-03 | 2017-09-07 | Address | 101 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2006-10-03 | 2012-11-20 | Address | 101 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2004-12-07 | 2006-10-03 | Address | 101 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2004-12-07 | 2017-09-07 | Address | 101 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office) |
| 1998-10-16 | 2006-10-03 | Address | 589 SOUTH AVENUE, BRADFORD, PA, 16701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001060145 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006022 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 170907006236 | 2017-09-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 131120000367 | 2013-11-20 | CERTIFICATE OF CHANGE | 2013-11-20 |
| 121120006350 | 2012-11-20 | BIENNIAL STATEMENT | 2012-10-01 |
| 101021002794 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002003147 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002184 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 050224003184 | 2005-02-24 | BIENNIAL STATEMENT | 2004-10-01 |
| 041207002282 | 2004-12-07 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
