| Name: | GREAT OAKS MECHANICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2010 (14 years ago) |
| Entity Number: | 3973203 |
| ZIP code: | 10101 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 1544, RADIO CITY STATION, NEW YORK, NY, United States, 10101 |
| Principal Address: | 500 WEST 52ND STREET, 5TH FLOOR, NEW YORK, NY, United States, 00000 |
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 | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREAT OAKS MECHANICAL INC | 2023 | 233103012 | 2024-10-02 | GREAT OAKS MECHANICAL INC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | MEGAN GAVIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 6318883274 |
| Plan sponsor’s address | 193 WILLOW AVENUE, BRONX, NY, 10454 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-24 |
| Name of individual signing | MEGAN GAVIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 2123811544 |
| Plan sponsor’s address | 193 WILLOW AVENUE, BRONX, NY, 10454 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | MEGAN GAVIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 2123811544 |
| Plan sponsor’s address | 193 WILLOW AVENUE, BRONX, NY, 10454 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-10 |
| Name of individual signing | MEGAN GAVIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-04-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 2123811544 |
| Plan sponsor’s address | 193 WILLOW AVENUE, BRONX, NY, 10454 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-05 |
| Name of individual signing | MEGAN GAVIN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1544, RADIO CITY STATION, NEW YORK, NY, United States, 10101 |
| Name | Role | Address |
|---|---|---|
| VINCENT GAVIN | Chief Executive Officer | 98 MISTILETOE DRIVE, SOUTHBURY, CT, United States, 06488 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-18 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-16 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-04 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-27 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-07 | 2019-03-05 | Address | 101 ALEXANDER AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2013-05-07 | 2019-03-05 | Address | 101 ALEXANDER AVE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 2013-05-07 | 2019-03-05 | Address | 101 ALEXANDER AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2010-07-15 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-15 | 2013-05-07 | Address | 128 HYATT PARK, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190305002031 | 2019-03-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 130507002195 | 2013-05-07 | BIENNIAL STATEMENT | 2013-07-01 |
| 100715000470 | 2010-07-15 | CERTIFICATE OF INCORPORATION | 2010-07-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
