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  5. OTONE MECHANICAL CONSTRUCTION, INC.

OTONE MECHANICAL CONSTRUCTION, INC.

Company Details

Name: OTONE MECHANICAL CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2008 (17 years ago)
Entity Number: 3629592
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 20 DICKSON STREET, NEWBURGH, NY, United States, 12550

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
OTONE MECHANICAL CONSTRUCTION 401(K) PROFIT SHARING PLAN & TRUST 2023 262045171 2024-05-16 OTONE MECHANICAL CONSTRUCTION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 8455634700
Plan sponsor’s address 20 DICKSON ST FRNT, NEWBURGH, NY, 125505847

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing TONI DERANLEAU
OTONE MECHANICAL CONSTRUCTION 401(K) PROFIT SHARING PLAN & TRUST 2022 262045171 2023-04-13 OTONE MECHANICAL CONSTRUCTION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 8455634700
Plan sponsor’s address 20 DICKSON ST FRNT, NEWBURGH, NY, 125505847

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing TONI DERANLEAU
OTONE MECHANICAL CONSTRUCTION 401(K) PROFIT SHARING PLAN & TRUST 2021 262045171 2022-06-02 OTONE MECHANICAL CONSTRUCTION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 8455634700
Plan sponsor’s address 20 DICKSON ST FRNT, NEWBURGH, NY, 125505847

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing TONI DERANLEAU
OTONE MECHANICAL CONSTRUCTION 401(K) PROFIT SHARING PLAN & TRUST 2020 262045171 2021-05-25 OTONE MECHANICAL CONSTRUCTION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 8455634700
Plan sponsor’s address 20 DICKSON ST FRNT, NEWBURGH, NY, 125505847

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing TONI DERANLEAU
OTONE MECHANICAL CONSTRUCTION 401(K) PROFIT SHARING PLAN & TRUST 2019 262045171 2020-04-09 OTONE MECHANICAL CONSTRUCTION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 8455634700
Plan sponsor’s address 20 DICKSON ST FRNT, NEWBURGH, NY, 125505847

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing TONI A. DERANLEAU
OTONE MECHANICAL CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST 2018 262045171 2019-03-15 OTONE MECHANICAL CONSTRUCTION, 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 8455634700
Plan sponsor’s address 20 DICKSON ST FRNT, NEWBURGH, NY, 125505847

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing TONI A. DERANLEAU
OTONE MECHANICAL CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST 2017 262045171 2018-06-29 OTONE MECHANICAL CONSTRUCTION, 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 8455634700
Plan sponsor’s address 20 DICKSON ST FRNT, NEWBURGH, NY, 125505847

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing TONI A. DERANLEAU
OTONE MECHANICAL CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST 2016 262045171 2017-05-04 OTONE MECHANICAL CONSTRUCTION, 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 8455634700
Plan sponsor’s address 20 DICKSON ST FRNT, NEWBURGH, NY, 125505847

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing TONI A. DERANLEAU
OTONE MECHANICAL CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST 2015 262045171 2016-06-16 OTONE MECHANICAL CONSTRUCTION, 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 8455634700
Plan sponsor’s address 20 DICKSON ST FRNT, NEWBURGH, NY, 125505847

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing TONI A. DERANLEAU
OTONE MECHANICAL CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST 2014 262045171 2015-06-08 OTONE MECHANICAL CONSTRUCTION, 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 8455634700
Plan sponsor’s address 20 DICKSON ST FRNT, NEWBURGH, NY, 125505847

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing TONI A. DERANLEAU

Agent

Name Role Address
TONI DERANLEAU Agent 33 CLARK AVENUE, CORNWALL ON HUDSON, NY, 12520

DOS Process Agent

Name Role Address
OTONE MECHANICAL CONSTRUCTION, INC. DOS Process Agent 20 DICKSON STREET, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
TONI A DERANLEAU Chief Executive Officer 20 DICKSON STREET, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2024-08-30 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21 2024-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-07 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-07 2024-02-07 Address 20 DICKSON STREET, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2010-02-19 2024-02-07 Address 20 DICKSON STREET, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2008-09-23 2024-02-07 Address 20 DICKSON STREET, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2008-02-11 2008-09-23 Address 33 CLARK AVENUE, CORNWALL ON HUDSON, NY, 12520, USA (Type of address: Service of Process)
2008-02-11 2024-02-07 Address 33 CLARK AVENUE, CORNWALL ON HUDSON, NY, 12520, USA (Type of address: Registered Agent)
2008-02-11 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240207003500 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220203001481 2022-02-03 BIENNIAL STATEMENT 2022-02-03
201022060201 2020-10-22 BIENNIAL STATEMENT 2020-02-01
140327002073 2014-03-27 BIENNIAL STATEMENT 2014-02-01
120308002504 2012-03-08 BIENNIAL STATEMENT 2012-02-01
100219002624 2010-02-19 BIENNIAL STATEMENT 2010-02-01
080923000053 2008-09-23 CERTIFICATE OF CHANGE 2008-09-23
080211000221 2008-02-11 CERTIFICATE OF INCORPORATION 2008-02-11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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