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  5. MAC MECHANIX, INC.

MAC MECHANIX, INC.

Company Details

Name: MAC MECHANIX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1998 (26 years ago)
Date of dissolution: 21 Nov 2016
Entity Number: 2312514
ZIP code: 10010
County: Kings
Place of Formation: New York
Address: 928 BROADWAY, SUITE 1105, NEW YORK, NY, United States, 10010

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
MAC MECHANIX INC 401 K PROFIT SHARING PLAN TRUST 2014 113470451 2015-09-10 MAC MECHANIX INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 9177760534
Plan sponsor’s address ONE 10 PLAZA #6327, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing JOHN GREENLEAF
MAC MECHANIX INC 401 K PROFIT SHARING PLAN TRUST 2014 113470451 2015-09-10 MAC MECHANIX 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 9177760534
Plan sponsor’s address ONE 10 PLAZA #6327, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing JOHN GREENLEAF
MAC MECHANIX INC 401 K PROFIT SHARING PLAN TRUST 2013 113470451 2014-10-28 MAC MECHANIX 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 9177760534
Plan sponsor’s address ONE PENN PLAZA #6327, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2014-10-28
Name of individual signing JOHN GREENLEAF
MAC MECHANIX INC 401 K PROFIT SHARING PLAN TRUST 2012 113470451 2013-07-28 MAC MECHANIX 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 9177760534
Plan sponsor’s address 119 W 23RD STREET AUITE 700, NEW YORK, NY, 100104125

Signature of
Role Plan administrator
Date 2013-07-28
Name of individual signing MAC MECHANIX
MAC MECHANIX INC 401 K PROFIT SHARING PLAN TRUST 2011 113470451 2012-07-30 MAC MECHANIX 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 9177760534
Plan sponsor’s address 150 W 30TH ST RM 902, NEW YORK, NY, 100014125

Plan administrator’s name and address
Administrator’s EIN 113470451
Plan administrator’s name MAC MECHANIX
Plan administrator’s address 150 W 30TH ST RM 902, NEW YORK, NY, 100014125
Administrator’s telephone number 9177760534

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing MAC MECHANIX
MAC MECHANIX INC 401 K PROFIT SHARING PLAN TRUST 2010 113470451 2011-08-02 MAC MECHANIX 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 9177760534
Plan sponsor’s address 301 5TH AVENUE 2F, BROOKLYN, NY, 11215

Plan administrator’s name and address
Administrator’s EIN 113470451
Plan administrator’s name MAC MECHANIX
Plan administrator’s address 301 5TH AVENUE 2F, BROOKLYN, NY, 11215
Administrator’s telephone number 9177760534

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing MAC MECHANIX
MAC MECHANIX INC 401 K PROFIT SHARING PLAN TRUST 2010 113470451 2011-08-02 MAC MECHANIX 7
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 9177760534
Plan sponsor’s address 150 W 30TH ST RM 902, NEW YORK, NY, 100014003

Plan administrator’s name and address
Administrator’s EIN 113470451
Plan administrator’s name MAC MECHANIX
Plan administrator’s address 150 W 30TH ST RM 902, NEW YORK, NY, 100014003
Administrator’s telephone number 9177760534

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing MAC MECHANIX
MAC MECHANIX INC 2009 113470451 2010-07-14 MAC MECHANIX 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 9177760534
Plan sponsor’s address 150 W 30TH ST RM 902, NEW YORK, NY, 100014003

Plan administrator’s name and address
Administrator’s EIN 113470451
Plan administrator’s name MAC MECHANIX
Plan administrator’s address 150 W 30TH ST RM 902, NEW YORK, NY, 100014003
Administrator’s telephone number 9177760534

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing MAC MECHANIX

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 928 BROADWAY, SUITE 1105, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
JOHN R GREENLEAF Chief Executive Officer 301 FIFTH AVE #2F, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2000-11-20 2002-11-07 Address 301 FIFTH AVE #2F, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2000-11-20 2002-11-07 Address 301 FIFTH AVE #2F, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
1998-11-03 2000-11-20 Address 438 FOURTH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161121000255 2016-11-21 CERTIFICATE OF DISSOLUTION 2016-11-21
050121002465 2005-01-21 BIENNIAL STATEMENT 2004-11-01
021107002266 2002-11-07 BIENNIAL STATEMENT 2002-11-01
001120002580 2000-11-20 BIENNIAL STATEMENT 2000-11-01
981103000359 1998-11-03 CERTIFICATE OF INCORPORATION 1998-11-03

Related by officers

THE CORPORATION

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Related by address

928 BROADWAY, SUITE 1105, NEW YORK, NY, United States, 10010

CONDON PSYCHOLOGICAL SERVICES PLLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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