| Name: | ALPINE MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1972 (53 years ago) |
| Date of dissolution: | 07 Mar 2014 |
| Entity Number: | 328668 |
| ZIP code: | 11746 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 63 LAUREN AVENUE, DIX HILLS, NY, United States, 11746 |
| Principal Address: | 63 LAUREN AVE., DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALPINE MECHANICAL SYSTEMS, INC. PROFIT SHARING PLAN | 2009 | 112254833 | 2010-05-06 | ALPINE MECHANICAL SYSTEMS, INC. | 6 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 112254833 |
| Plan administrator’s name | ALPINE MECHANICAL SYSTEMS, INC. |
| Plan administrator’s address | 193 MARINE STREET, FARMINGDALE, NY, 11735 |
| Administrator’s telephone number | 6317968228 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-06 |
| Name of individual signing | JACK STAHL |
| Name | Role | Address |
|---|---|---|
| JACK STAHL | Chief Executive Officer | 63 LAUREN AVENUE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| JACK STAHL | DOS Process Agent | 63 LAUREN AVENUE, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-28 | 2010-05-12 | Address | 38 CAIN DR., BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2002-03-28 | 2010-05-12 | Address | 38 CAIN DR., BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 1995-02-21 | 2002-03-28 | Address | 63 LAUREN AVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1995-02-21 | 2002-03-28 | Address | 63 LAUREN AVE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1995-02-21 | 2002-03-28 | Address | 38 CAIN DR, BRENTWOOD, NY, 11717, 1261, USA (Type of address: Service of Process) |
| 1972-04-25 | 1995-02-21 | Address | 1 DUPONT ST, SOUTH PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140307000772 | 2014-03-07 | CERTIFICATE OF DISSOLUTION | 2014-03-07 |
| 100512002354 | 2010-05-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002207 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060412002178 | 2006-04-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002491 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| C339569-2 | 2003-11-19 | ASSUMED NAME LLC INITIAL FILING | 2003-11-19 |
| 020328002030 | 2002-03-28 | BIENNIAL STATEMENT | 2002-04-01 |
| 000425002811 | 2000-04-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414002538 | 1998-04-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424002796 | 1996-04-24 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
