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  5. PRO FLOW MECHANICAL, INC.

PRO FLOW MECHANICAL, INC.

Company Details

Name: PRO FLOW MECHANICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2003 (21 years ago)
Entity Number: 2972510
ZIP code: 10470
County: Westchester
Place of Formation: New York
Address: 60 E 235TH STREET, BRONX, NY, United States, 10470

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRO FLOW MECHANICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 200357403 2024-04-25 PRO FLOW MECHANICAL INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 3476617806
Plan sponsor’s address 60 EAST 235TH STREET, BRONX, NY, 10470

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1373 VETERANS HIGHWAY SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing ANTHONY WARD AS ATTORNEY
PRO FLOW MECHANICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 200357403 2023-06-15 PRO FLOW MECHANICAL INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 3476617806
Plan sponsor’s address 60 EAST 235TH STREET, BRONX, NY, 10470

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1373 VETERANS HIGHWAY SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing ANTHONY WARD AS ATTORNEY
PRO FLOW MECHANICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 200357403 2022-06-06 PRO FLOW MECHANICAL INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 3476617806
Plan sponsor’s address 60 EAST 235TH STREET, BRONX, NY, 10470

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1373 VETERANS HIGHWAY SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing ANTHONY WARD AS ATTORNEY
PRO FLOW MECHANICAL INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 200357403 2021-08-11 PRO FLOW MECHANICAL INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 7182859537
Plan sponsor’s address 60 EAST 235TH STREET, BRONX, NY, 10470

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1373 VETERANS HIGHWAY SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing ANTHONY WARD AS ATTORNEY
PRO FLOW MECHANICAL INC. INCENTIVE SAVINGS PLAN 2019 200357403 2020-07-14 PRO FLOW MECHANICAL INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 7182859537
Plan sponsor’s address 60 EAST 235TH STREET, BRONX, NY, 10470

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing ANTHONY WARD AS ATTORNEY
PRO FLOW MECHANICAL INC. INCENTIVE SAVINGS PLAN 2018 200357403 2019-04-25 PRO FLOW MECHANICAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 7182859537
Plan sponsor’s address 60 EAST 235TH STREET, BRONX, NY, 10470

Signature of
Role Plan administrator
Date 2019-04-25
Name of individual signing SANDRA COAKLEY
PRO FLOW MECHANICAL INC. INCENTIVE SAVINGS PLAN 2017 200357403 2018-07-06 PRO FLOW MECHANICAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 7182859537
Plan sponsor’s address 60 EAST 235TH STREET, BRONX, NY, 10470

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing SANDRA COAKLEY
PRO FLOW MECHANICAL INC. INCENTIVE SAVINGS PLAN 2016 200357403 2018-07-06 PRO FLOW MECHANICAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 7182859537
Plan sponsor’s address 60 EAST 235TH STREET, BRONX, NY, 10470

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing SANDRA COAKLEY
PRO FLOW MECHANICAL, INC. INCENTIVE SAVINGS PLAN 2016 200357403 2017-09-18 PRO FLOW MECHANICAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 7182859537
Plan sponsor’s address 60 EAST 235TH STREET, BRONX, NY, 10470

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing SANDRA COAKLEY
PRO FLOW MECHANICAL INC INCENTIVE SAVINGS PLAN 2015 200357403 2018-07-06 PRO FLOW MECHANICAL, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 7182859537
Plan sponsor’s address 60 EAST 235TH STREET, BRONX, NY, 10470

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing SANDRA COAKLEY

DOS Process Agent

Name Role Address
PRO FLOW MECHANICAL, INC. DOS Process Agent 60 E 235TH STREET, BRONX, NY, United States, 10470

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SANDRA COAKLEY Chief Executive Officer 60 E 235TH STREET, BRONX, NY, United States, 10470

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 60 E 235TH STREET, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-09-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-11-02 2024-05-02 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-11-01 2024-11-05 Address 60 E 235TH STREET, BRONX, NY, 10470, USA (Type of address: Service of Process)
2023-11-01 2023-11-02 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-11-01 2023-11-01 Address 60 E 235TH STREET, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer)
2023-11-01 2024-11-05 Address 60 E 235TH STREET, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-11-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-05-15 2023-06-23 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-04-28 2023-05-15 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
231101038308 2023-11-01 BIENNIAL STATEMENT 2023-11-01
220601003206 2022-06-01 BIENNIAL STATEMENT 2021-11-01
200707000157 2020-07-07 CERTIFICATE OF CHANGE 2020-07-07
200624060189 2020-06-24 BIENNIAL STATEMENT 2019-11-01
031103000601 2003-11-03 CERTIFICATE OF INCORPORATION 2003-11-03

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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