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AMX MECHANICAL CORP.

Headquarter

Company Details

Name: AMX MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2011 (13 years ago) (Companies founded in June 2011)
Entity Number: 4101279
ZIP code: 10570 (Companies in Westchester, 10570)
County: Westchester
Place of Formation: New York
Address: 101 CASTLETON STREET, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMX MECHANICAL CORP. 1079495 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMX 401K PROFIT SHARING PLAN 2023 453832637 2024-09-26 AMX MECHANICAL CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238220
Sponsor’s telephone number 9147412600
Plan sponsor’s address 101 CASTLETON STREET, PLEASANTVILLE, NY, 105703400

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing MICHAEL DIGUGLIELMO
Valid signature Filed with authorized/valid electronic signature
AMX 401K PROFIT SHARING PLAN 2022 453832637 2023-08-15 AMX MECHANICAL CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238220
Sponsor’s telephone number 9147412600
Plan sponsor’s address 101 CASTLETON STREET, PLEASANTVILLE, NY, 105703400

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing MICHAEL DIGUGLIELMO
AMX 401K PROFIT SHARING PLAN 2021 453832637 2022-08-03 AMX MECHANICAL CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238220
Sponsor’s telephone number 9147412600
Plan sponsor’s address 101 CASTLETON STREET, PLEASANTVILLE, NY, 105703400

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing MICHAEL DIGUGLIELMO
AMX 401K PROFIT SHARING PLAN 2020 453832637 2021-06-11 AMX MECHANICAL CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238220
Sponsor’s telephone number 9147412600
Plan sponsor’s address 101 CASTLETON STREET, PLEASANTVILLE, NY, 105703400

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing MICHAEL DIGUGLIELMO
AMX 401K PROFIT SHARING PLAN 2019 453832637 2020-03-19 AMX MECHANICAL CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238220
Sponsor’s telephone number 9147412600
Plan sponsor’s address 101 CASTLETON STREET, PLEASANTVILLE, NY, 105703400

Signature of
Role Plan administrator
Date 2020-03-19
Name of individual signing MICHAEL DIGUGLIELMO
AMX 401K PROFIT SHARING PLAN 2018 453832637 2019-05-06 AMX MECHANICAL CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238220
Sponsor’s telephone number 9147412600
Plan sponsor’s address 101 CASTLETON STREET, PLEASANTVILLE, NY, 105703400

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing MICHAEL DIGUGLIELMO
AMX 401K PROFIT SHARING PLAN 2017 453832637 2018-08-28 AMX MECHANICAL CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238220
Sponsor’s telephone number 9147412600
Plan sponsor’s address 101 CASTLETON STREET, PLEASANTVILLE, NY, 105703400

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing MICHAEL DIGUGLIELMO
AMX 401K PROFIT SHARING PLAN 2016 453832637 2017-07-27 AMX MECHANICAL CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238220
Sponsor’s telephone number 9147412600
Plan sponsor’s address 101 CASTLETON STREET, PLEASANTVILLE, NY, 105703400

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing MICHAEL DIGUGLIELMO
AMX 401K PROFIT SHARING PLAN 2015 453832637 2016-10-06 AMX MECHANICAL CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238220
Sponsor’s telephone number 9147412600
Plan sponsor’s address 101 CASTLETON STREET, PLEASANTVILLE, NY, 105703400

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing MICHAEL DIGUGLIELMO
AMX 401K PROFIT SHARING PLAN 2014 453832637 2015-09-04 AMX MECHANICAL CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238220
Sponsor’s telephone number 9147412600
Plan sponsor’s address 101 CASTLETON STREET, PLEASANTVILLE, NY, 105703400

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing MICHAEL DIGUGLIELMO

Chief Executive Officer

Name Role Address
MICHAEL DIGUGLIELMO Chief Executive Officer 101 CASTLETON STREET, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name Role Address
AMX MECHANICAL CORP DOS Process Agent 101 CASTLETON STREET, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2023-08-25 2023-08-25 Address 101 CASTLETON STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2023-04-14 2023-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-20 2023-08-25 Address 101 CASTLETON STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2011-06-01 2023-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-01 2023-08-25 Address 101 CASTLETON STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230825000196 2023-08-25 BIENNIAL STATEMENT 2023-06-01
210602061092 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603062368 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170602006790 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150706006268 2015-07-06 BIENNIAL STATEMENT 2015-06-01
130620006290 2013-06-20 BIENNIAL STATEMENT 2013-06-01
110601000432 2011-06-01 CERTIFICATE OF INCORPORATION 2011-06-01

Related by officers

MICHAEL DIGUGLIELMO

ROCKY FARM ESTATES, INC.

Related by address

101 CASTLETON STREET, PLEASANTVILLE, NY, United States, 10570

AMM REALTY, LLC AMX COOLING & HEATING, LLC PHYSICAL FITNESS XPERTS INC. TAM PARTNERS LLC TM TOMPKINS LLC WINVEST PROPERTIES LLC SUNBURST TECHNOLOGY, A HOUGHTON MIFFLIN COMPANY

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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