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WG MECHANICAL CORP.

Company Details

Name: WG MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2009 (15 years ago)
Entity Number: 3856390
County: Richmond
Place of Formation: New York
Address: 345 LIGHTHOUSE AVENUE, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306
Principal Address: 354 LIGHTHOUSE AVENUE, STATEN ISLAND, NY, United States, 10306
Principal Address ZIP Code: 10306

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
WG MECHANICAL CORP. 401(K) P/S PLAN 2015 270951464 2016-05-06 WG MECHANICAL CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 7189875271
Plan sponsor’s address 354 LIGHTHOUSE AVE., STATEN ISLAND, NY, 10306

Plan administrator’s name and address
Administrator’s EIN 270951464
Plan administrator’s name WG MECHANICAL CORP.
Plan administrator’s address 354 LIGHTHOUSE AVE., STATEN ISLAND, NY, 10306
Administrator’s telephone number 7189875271

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing JEANNA GRAPES
WG MECHANICAL CORP. 401(K) P/S PLAN 2014 270951464 2015-05-04 WG MECHANICAL CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 7189875271
Plan sponsor’s address 354 LIGHTHOUSE AVE., STATEN ISLAND, NY, 10306

Plan administrator’s name and address
Administrator’s EIN 270951464
Plan administrator’s name WG MECHANICAL CORP.
Plan administrator’s address 354 LIGHTHOUSE AVE., STATEN ISLAND, NY, 10306
Administrator’s telephone number 7189875271

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing JEANNA GRAPES
WG MECHANICAL CORP. 401(K) P/S PLAN 2013 270951464 2014-05-20 WG MECHANICAL CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 7189875271
Plan sponsor’s address 354 LIGHTHOUSE AVE., STATEN ISLAND, NY, 10306

Plan administrator’s name and address
Administrator’s EIN 270951464
Plan administrator’s name WG MECHANICAL CORP.
Plan administrator’s address 354 LIGHTHOUSE AVE., STATEN ISLAND, NY, 10306
Administrator’s telephone number 7189875271

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing JEANNA GRAPES
WG MECHANICAL CORP. 401(K) P/S PLAN 2012 270951464 2013-06-11 WG MECHANICAL CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 7189875271
Plan sponsor’s address 354 LIGHTHOUSE AVE., STATEN ISLAND, NY, 10306

Plan administrator’s name and address
Administrator’s EIN 270951464
Plan administrator’s name WG MECHANICAL CORP.
Plan administrator’s address 354 LIGHTHOUSE AVE., STATEN ISLAND, NY, 10306
Administrator’s telephone number 7189875271

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing JEANNA GRAPES

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 345 LIGHTHOUSE AVENUE, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
JEANNA GRAPES Chief Executive Officer 354 LIGHTHOUSE AVENUE, STATEN ISLAND, NY, United States, 10306

Filings

Filing Number Date Filed Type Effective Date
150930006090 2015-09-30 BIENNIAL STATEMENT 2015-09-01
111021002830 2011-10-21 BIENNIAL STATEMENT 2011-09-01
090915000714 2009-09-15 CERTIFICATE OF INCORPORATION 2009-09-15

Related by officers

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

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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