Entity Number 3865854
Status Active
NameALL SYSTEMS MECHANICAL CORP.
CountyQueens
Date of registration 09 Oct 2009 (15 years ago) 09 Oct 2009
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 340 FIFTH AVENUE, PELHAM, NY, United States, 10803
Address ZIP code 10803
Principal Address 22-15 70TH STREET, EAST ELMHHURST, NY, United States, 11370
Principal Address ZIP code 11370
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
ALL SYSTEMS MECHANICAL CORP. DEFINED BENEFIT PLAN
2022
271163584
2023-10-09
ALL SYSTEMS MECHANICAL CORP.
6
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7182788800 |
| Plan sponsor’s address | 22-15 70TH STREET, EAST ELMHURST, NY, 11370 |
ALL SYSTEMS MECHANICAL CORP. PROFIT SHARING PLAN
2022
271163584
2023-10-09
ALL SYSTEMS MECHANICAL CORP.
8
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7182788800 |
| Plan sponsor’s address | 22-15 70TH STREET, EAST ELMHURST, NY, 11370 |
ALL SYSTEMS MECHANICAL CORP. DEFINED BENEFIT PLAN
2021
271163584
2022-07-20
ALL SYSTEMS MECHANICAL CORP.
6
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7182788800 |
| Plan sponsor’s address | 22-15 70TH STREET, EAST ELMHURST, NY, 11370 |
ALL SYSTEMS MECHANICAL CORP. DEFINED BENEFIT PLAN
2021
271163584
2022-07-20
ALL SYSTEMS MECHANICAL CORP.
6
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7182788800 |
| Plan sponsor’s address | 22-15 70TH STREET, EAST ELMHURST, NY, 11370 |
ALL SYSTEMS MECHANICAL CORP. PROFIT SHARING PLAN
2021
271163584
2022-07-20
ALL SYSTEMS MECHANICAL CORP.
7
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7182788800 |
| Plan sponsor’s address | 22-15 70TH STREET, EAST ELMHURST, NY, 11370 |
ALL SYSTEMS MECHANICAL CORP. PROFIT SHARING PLAN
2020
271163584
2021-07-21
ALL SYSTEMS MECHANICAL CORP.
8
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7182788800 |
| Plan sponsor’s address | 22-15 70TH STREET, EAST ELMHURST, NY, 11370 |
ALL SYSTEMS MECHANICAL CORP. DEFINED BENEFIT PLAN
2020
271163584
2021-07-21
ALL SYSTEMS MECHANICAL CORP.
8
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7182788800 |
| Plan sponsor’s address | 22-15 70TH STREET, EAST ELMHURST, NY, 11370 |
ALL SYSTEMS MECHANICAL CORP. DEFINED BENEFIT PLAN
2019
271163584
2020-09-11
ALL SYSTEMS MECHANICAL CORP.
6
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7182788800 |
| Plan sponsor’s address | 22-15 70TH STREET, EAST ELMHURST, NY, 11370 |
MICHAEL DEVINE CPA
Agent
340 FIFTH AVENUE, PELHAM, NY, 10830
MICHAEL DEVINE CPA
DOS Process Agent
340 FIFTH AVENUE, PELHAM, NY, United States, 10803
MARK PRINCE
Chief Executive Officer
22-15 70TH STREET, EAST ELMHURST, NY, United States, 11370
2024-08-06
2024-08-06
Address
22-15 70TH STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2024-07-10
2024-08-06
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10
2024-07-10
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13
2024-07-10
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13
2023-12-13
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12
2023-07-13
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-02
2023-05-12
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-17
2024-08-06
Address
340 FIFTH AVENUE, PELHAM, NY, 10803, 1204, USA (Type of address: Service of Process)
2013-09-17
2024-08-06
Address
340 FIFTH AVENUE, PELHAM, NY, 10830, 1204, USA (Type of address: Registered Agent)
2011-10-14
2013-09-17
Address
22-15 70TH STREET, EAST ELMHURST, NY, 11370, 1041, USA (Type of address: Service of Process)
240806004016
2024-08-06
BIENNIAL STATEMENT
2024-08-06
200103060226
2020-01-03
BIENNIAL STATEMENT
2019-10-01
180605007346
2018-06-05
BIENNIAL STATEMENT
2017-10-01
151103006066
2015-11-03
BIENNIAL STATEMENT
2015-10-01
131016006204
2013-10-16
BIENNIAL STATEMENT
2013-10-01
130917000833
2013-09-17
CERTIFICATE OF CHANGE
2013-09-17
111014002589
2011-10-14
BIENNIAL STATEMENT
2011-10-01
101215000690
2010-12-15
CERTIFICATE OF CHANGE
2010-12-15
091009000581
2009-10-09
CERTIFICATE OF INCORPORATION
2009-10-09
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
