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MISTRAL ARCHITECTURAL METAL & GLASS, INC.

Company Details

Name: MISTRAL ARCHITECTURAL METAL & GLASS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2008 (16 years ago) (Companies founded in June 2008)
Entity Number: 3681986
ZIP code: 11377 (Companies in Queens, 11377)
County: Queens
Place of Formation: New York
Address: 37-19 56TH ST, WOODSIDE, NY, United States, 11377

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
MISTRAL ARCHITECTURAL METAL & GLASS, INC. 401(K) PROFIT SHARING PLAN 2023 263805150 2024-10-09 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. CASH BALANCE PENSION PLAN 2023 263805150 2024-08-14 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. 401(K) PROFIT SHARING PLAN 2022 263805150 2023-10-16 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. CASH BALANCE PENSION PLAN 2022 263805150 2023-09-28 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. CASH BALANCE PENSION PLAN 2021 263805150 2022-10-18 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 46
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. 401(K) PROFIT SHARING PLAN 2021 263805150 2022-10-17 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. 401(K) PROFIT SHARING PLAN 2020 263805150 2021-10-07 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. CASH BALANCE PENSION PLAN 2020 263805150 2021-10-07 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. CASH BALANCE PENSION PLAN 2019 263805150 2020-10-15 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. 401(K) PROFIT SHARING PLAN 2019 263805150 2020-10-15 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377

Chief Executive Officer

Name Role Address
JOHNNY BATELIC Chief Executive Officer 32-55 45TH STREET, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-19 56TH ST, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2024-06-21 2024-06-21 Address 3255 45TH STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18 2024-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-05 2023-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-28 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-25 2023-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240621000269 2024-06-21 BIENNIAL STATEMENT 2024-06-21
140623002185 2014-06-23 BIENNIAL STATEMENT 2014-06-01
100809002695 2010-08-09 BIENNIAL STATEMENT 2010-06-01
080623000926 2008-06-23 CERTIFICATE OF AMENDMENT 2008-06-23
080609000250 2008-06-09 CERTIFICATE OF INCORPORATION 2008-06-09

Related by officers

JOHNNY BATELIC

32-33 47ST LLC 32-55 45ST LLC AMER-ITAL FOODS, LTD. CRABAPPLE RD LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

37-19 56TH ST, WOODSIDE, NY, United States, 11377

BURA WOODSIDE LLC DRINI RIDGEWOOD LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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