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P. J. MECHANICAL CORP.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of P. J. MECHANICAL CORP. CORP_60488509 ILLINOIS

form 5500

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
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1992-11-01
Business code 333410
Sponsor’s telephone number 2122432555
Plan sponsor’s mailing address 135 WEST 18TH STREET, NEW YORK, NY, 10011
Plan sponsor’s address 135 WEST 18TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PETER J PAPPAS JR. Chief Executive Officer 55 BROAD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10004

History

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)

Filings

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