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ILG MECHANICAL SERVICES, INC.

Company Details

Name: ILG MECHANICAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2012 (12 years ago)
Entity Number: 4266491
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 2323 HAVILAND AVE, BRONX, NY, United States, 10462

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
ILG MECHANICAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 900869327 2018-08-21 ILG MECHANICAL SERVICES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 9178193536
Plan sponsor’s address 2323 HAVILAND AVENUE, BRONX, NY, 10462

Signature of

Role Plan administrator
Date 2018-08-21
Name of individual signing FRANCISCA SPAFFORD
ILG MECHANICAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2016 900869327 2017-05-12 ILG MECHANICAL SERVICES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 9178193536
Plan sponsor’s address 2323 HAVILAND AVENUE, BRONX, NY, 10462

Signature of

Role Plan administrator
Date 2017-05-12
Name of individual signing FRANCISCA SPAFFORD
ILG MECHANICAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2015 900869327 2016-07-21 ILG MECHANICAL SERVICES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 9178193536
Plan sponsor’s address 2323 HAVILAND AVENUE, BRONX, NY, 10462

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing FRANCISCA SPAFFORD
ILG MECHANICAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2014 900869327 2015-06-05 ILG MECHANICAL SERVICES INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 9178193536
Plan sponsor’s address 555 LONGFELLOW AV, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2015-06-05
Name of individual signing FRANCISCA SPAFFORD
ILG MECHANICAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2013 900869327 2014-06-12 ILG MECHANICAL SERVICES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 9178193536
Plan sponsor’s address 555 LONGFELLOW AV, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2014-06-12
Name of individual signing FRANCISCA SPAFFORD
ILG MECHANICAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2012 900869327 2013-07-26 ILG MECHANICAL SERVICES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 9178193536
Plan sponsor’s address 555 LONGFELLOW AV, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing ILG MECHANICAL SERVICES INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2323 HAVILAND AVE, BRONX, NY, United States, 10462

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2024-08-01 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-30 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-11 2024-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-12 2024-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-24 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-29 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-25 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190920000531 2019-09-20 CERTIFICATE OF CHANGE 2019-09-20
190715000334 2019-07-15 CERTIFICATE OF CHANGE 2019-07-15
140204000715 2014-02-04 CERTIFICATE OF CHANGE 2014-02-04
120703000497 2012-07-03 CERTIFICATE OF INCORPORATION 2012-07-03

Date of last update: 25 Nov 2024

Sources: New York Secretary of State