Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Wayne
    4. ›
  4. 13165
    5. ›
  5. HMI MECHANICAL SYSTEMS, INC.

HMI MECHANICAL SYSTEMS, INC.

Company Details

Name: HMI MECHANICAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 1971 (53 years ago)
Entity Number: 314089
ZIP code: 13165
County: Wayne
Place of Formation: New York
Address: 17 THURBER DRIVE, SUITE 300, WATERLOO, NY, United States, 13165
Principal Address: 17 THURBER DRIVE, WATERLOO, NY, United States, 13165

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
HMI MECHANICAL SYSTEMS, INC. DIRECT ADVISORS TRUST 2023 160985245 2024-04-09 HMI MECHANICAL SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2002-07-01
Business code 238220
Sponsor’s telephone number 3159466903
Plan sponsor’s address 17 THURBER DRIVE, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing PHILIP WYLIE
Role Employer/plan sponsor
Date 2024-04-09
Name of individual signing PHILIP WYLIE
HMI MECHANICAL SYSTEMS, INC. CASH BALANCE PLAN 2023 160985245 2024-10-15 HMI MECHANICAL SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-09-01
Business code 238220
Sponsor’s telephone number 3159466903
Plan sponsor’s address 17 THURBER DRIVE, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing PHILIP WYLIE
Valid signature Filed with authorized/valid electronic signature
HMI MECHANICAL SYSTEMS, INC. RESTATED PROFIT SHARING / 401(K) PLAN 2023 160985245 2024-05-17 HMI MECHANICAL SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 3159466903
Plan sponsor’s address 17 THURBER DRIVE, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing PHILIP WYLIE
HMI MECHANICAL SYSTEMS, INC. RESTATED PROFIT SHARING / 401(K) PLAN 2022 160985245 2023-07-07 HMI MECHANICAL SYSTEMS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 3159466903
Plan sponsor’s address 17 THURBER DRIVE, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing PHILIP WYLIE
HMI MECHANICAL SYSTEMS, INC. DIRECT ADVISORS TRUST 2022 160985245 2023-06-20 HMI MECHANICAL SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2002-07-01
Business code 238220
Sponsor’s telephone number 3159466903
Plan sponsor’s address 17 THURBER DRIVE, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing PHILIP WYLIE
Role Employer/plan sponsor
Date 2023-06-20
Name of individual signing PHILIP WYLIE
HMI MECHANICAL SYSTEMS, INC. CASH BALANCE PLAN 2022 160985245 2023-06-27 HMI MECHANICAL SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-09-01
Business code 238220
Sponsor’s telephone number 3159466903
Plan sponsor’s address 17 THURBER DRIVE, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing PHILIP WYLIE
HMI MECHANICAL SYSTEMS, INC. DIRECT ADVISORS TRUST 2021 160985245 2022-10-10 HMI MECHANICAL SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2002-07-01
Business code 238220
Sponsor’s telephone number 3159466903
Plan sponsor’s address 17 THURBER DRIVE, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing PHILIP WYLIE
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing PHILIP WYLIE
HMI MECHANICAL SYSTEMS, INC. CASH BALANCE PLAN 2021 160985245 2022-08-03 HMI MECHANICAL SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-09-01
Business code 238220
Sponsor’s telephone number 3159466903
Plan sponsor’s address 17 THURBER DRIVE, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing PHILIP WYLIE
HMI MECHANICAL SYSTEMS, INC. RESTATED PROFIT SHARING / 401(K) PLAN 2021 160985245 2022-04-27 HMI MECHANICAL SYSTEMS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 3159466903
Plan sponsor’s address 17 THURBER DRIVE, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing PHILIP WYLIE
HMI MECHANICAL SYSTEMS, INC. CASH BALANCE PLAN 2020 160985245 2021-06-02 HMI MECHANICAL SYSTEMS, INC. 25
Three-digit plan number (PN) 002
Effective date of plan 2014-09-01
Business code 238220
Sponsor’s telephone number 3159466903
Plan sponsor’s address 17 THURBER DRIVE, WATERLOO, NY, 13165

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing PHILIP WYLIE

Chief Executive Officer

Name Role Address
PHILIP R. WYLIE Chief Executive Officer 17 THURBER DRIVE, WATERLOO, NY, United States, 13165

DOS Process Agent

Name Role Address
H M I MECHANICAL SYSTEMS, INC. DOS Process Agent 17 THURBER DRIVE, SUITE 300, WATERLOO, NY, United States, 13165

History

Start date End date Type Value
2021-12-10 2021-12-10 Address 17 THURBER DRIVE, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
2020-04-28 2021-12-10 Address 17 THURBER DRIVE, SUITE 300, WATERLOO, NY, 13165, USA (Type of address: Service of Process)
2020-04-28 2021-12-10 Address 17 THURBER DRIVE, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer)
1999-10-18 2020-04-28 Address 345 ROUTE 14 SOUTH, LYONS, NY, 14489, USA (Type of address: Principal Executive Office)
1993-06-30 1999-10-18 Address 345 ROUTE 14 SOUTH, LYONS, NY, 14489, USA (Type of address: Principal Executive Office)
1993-06-30 2020-04-28 Address 345 ROUTE 14 SOUTH, LYONS, NY, 14489, USA (Type of address: Chief Executive Officer)
1993-06-30 2020-04-28 Address 345 ROUTE 14 SOUTH, LYONS, NY, 14489, USA (Type of address: Service of Process)
1985-12-27 2021-12-10 Name H M I MECHANICAL SYSTEMS, INC.
1978-08-15 1985-12-27 Name HAWMAN MECHANICAL, INC.
1971-09-07 1993-06-30 Address R. D. #1, LYONS, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211130000987 2021-11-30 BIENNIAL STATEMENT 2021-11-30
211210002326 2021-06-21 CERTIFICATE OF AMENDMENT 2021-06-21
200428060366 2020-04-28 BIENNIAL STATEMENT 2019-09-01
130924002042 2013-09-24 BIENNIAL STATEMENT 2013-09-01
110923002321 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090901002257 2009-09-01 BIENNIAL STATEMENT 2009-09-01
070911002697 2007-09-11 BIENNIAL STATEMENT 2007-09-01
051103003475 2005-11-03 BIENNIAL STATEMENT 2005-09-01
20050506051 2005-05-06 ASSUMED NAME CORP INITIAL FILING 2005-05-06
030902002395 2003-09-02 BIENNIAL STATEMENT 2003-09-01

Related by officers

No related officers

Related by address

17 THURBER DRIVE, WATERLOO, NY, United States, 13165

TIMOTHY J. RYAN, M.D., P.C. SENECA DIAGNOSTICS, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated