Name: | P. J. MECHANICAL CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Jul 1971 (53 years ago) |
Entity Number: | 310450 |
County: | New York |
Date of dissolution: | 11 Jul 2019 |
Place of Formation: | New York |
Principal Address: | 55 BROAD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10004 |
Principal Address ZIP Code: | 10004 |
Address: | C/O GUS DEMAS, 55 BROAD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10004 |
Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | P. J. MECHANICAL CORP. | CORP_60488509 | ILLINOIS |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
P.J. MECHANICAL CORP. 401(K) PROFIT SHARING PLAN | 2012 | 132711638 | 2013-10-04 | P.J. MECHANICAL CORP. | 90 | |||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 132711638 |
Plan administrator’s name | P.J. MECHANICAL CORP. |
Plan administrator’s address | 135 WEST 18TH STREET, NEW YORK, NY, 10011 |
Administrator’s telephone number | 2122432555 |
Number of participants as of the end of the plan year
Active participants | 85 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 18 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 89 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2013-10-04 |
Name of individual signing | EVA GEORGOPOULOS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
P. J. MECHANICAL CORP. | DOS Process Agent | C/O GUS DEMAS, 55 BROAD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10004 |
Name | Role | Address |
---|---|---|
PETER J PAPPAS JR. | Chief Executive Officer | 55 BROAD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10004 |
Start date | End date | Type | Value |
---|---|---|---|
2017-07-11 | 2019-07-02 | Address | C/O EVA GEORGOPOULOS, 55 BROAD STREET, 4TH FLOOR, NEW YORK, NY, 10004, 2501, USA (Type of address: Service of Process) |
1997-07-24 | 2017-07-11 | Address | 135 WEST 18TH ST, NEW YORK, NY, 10011, 4153, USA (Type of address: Chief Executive Officer) |
1997-07-24 | 2017-07-11 | Address | C/O EVA GEORGOPOULOS, 135 WEST 18TH ST, NEW YORK, NY, 10011, 4153, USA (Type of address: Service of Process) |
1997-07-24 | 2017-07-11 | Address | 135 WEST 18TH ST, NEW YORK, NY, 10011, 4153, USA (Type of address: Principal Executive Office) |
1997-06-25 | 1997-07-24 | Address | C/O EVA GEORGOPOULOS, 135 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1996-10-11 | 1997-06-25 | Address | 135 WEST 18TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1995-05-18 | 1997-07-24 | Address | 135 W 18TH ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
1995-05-18 | 1996-10-11 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
1995-05-18 | 1997-07-24 | Address | PETER J PAPPAS SR, 135 W 18TH ST., NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
1971-07-01 | 1995-05-18 | Address | 32 BROADWAY, NEW YORK CITY, NY, 10004, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190711000716 | 2019-07-11 | CERTIFICATE OF MERGER | 2019-07-11 |
190702060177 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
170711006113 | 2017-07-11 | BIENNIAL STATEMENT | 2017-07-01 |
150701006378 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
130711006309 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
111020002189 | 2011-10-20 | BIENNIAL STATEMENT | 2011-07-01 |
090707003668 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
070719002406 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
20060705028 | 2006-07-05 | ASSUMED NAME LLC INITIAL FILING | 2006-07-05 |
050909002850 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State