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TA MECHANICAL GROUP INC.

Company Details

Name: TA MECHANICAL GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2016 (9 years ago) (Companies founded in May 2016)
Entity Number: 4943372
ZIP code: 11788 (Companies in Suffolk, 11788)
County: Suffolk
Place of Formation: New York
Address: 34 CENTRAL AVE., HAUPPAUGE, NY, United States, 11788
Principal Address: 34 CENTRAL AVENUE, HAUPPAUGE, NY, United States, 11788

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
TA MECHANICAL GROUP INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 812588937 2024-09-05 TA MECHANICAL GROUP INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541990
Sponsor’s telephone number 5168587200
Plan sponsor’s address 34 CENTRAL AVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing MICHELE HANNON
Valid signature Filed with authorized/valid electronic signature
TA MECHANICAL GROUP INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 812588937 2023-10-12 TA MECHANICAL GROUP INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541990
Sponsor’s telephone number 5168587200
Plan sponsor’s address 34 CENTRAL AVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MICHELE HANNON
TA MECHANICAL GROUP INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 812588937 2022-10-12 TA MECHANICAL GROUP INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541990
Sponsor’s telephone number 5168587200
Plan sponsor’s address 34 CENTRAL AVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing JAMES LOPRESTI
TA MECHANICAL GROUP INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 812588937 2021-09-10 TA MECHANICAL GROUP INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541990
Sponsor’s telephone number 5168587200
Plan sponsor’s address 34 CENTRAL AVE, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing JAMES LOPRESTI
TA MECHANICAL GROUP INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 812588937 2020-09-09 TA MECHANICAL GROUP INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541990
Sponsor’s telephone number 5168587200
Plan sponsor’s address 34 CENTRAL AVE,, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing JAMES LOPRESTI
TA MECHANICAL GROUP INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 812588937 2019-09-16 TA MECHANICAL GROUP INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541990
Sponsor’s telephone number 5165382840
Plan sponsor’s address 45 EDISON AVENUE UNIT C, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing JAMES LOPRESTI
TA MECHANICAL GROUP INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 812588937 2019-08-01 TA MECHANICAL GROUP INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541990
Sponsor’s telephone number 5165382840
Plan sponsor’s address 45 EDISON AVENUE UNIT C, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2019-08-01
Name of individual signing JAMES LOPRESTI
TA MECHANICAL GROUP INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 812588937 2018-10-09 TA MECHANICAL GROUP INC. 34
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541990
Sponsor’s telephone number 5165382840
Plan sponsor’s address 45 EDISON AVENUE UNIT C, WEST BABYLON, NY, 11704

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing JAMES LOPRESTI

DOS Process Agent

Name Role Address
TA MECHANICAL GROUP INC. DOS Process Agent 34 CENTRAL AVE., HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
ROBERT KROLL Chief Executive Officer 34 CENTRAL AVENUE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-05-12 2023-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-09 2023-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-09 2020-05-19 Address 45 EDISON AVENUE, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220707001586 2022-07-07 BIENNIAL STATEMENT 2022-05-01
200519000222 2020-05-19 CERTIFICATE OF CHANGE 2020-05-19
160509010132 2016-05-09 CERTIFICATE OF INCORPORATION 2016-05-09

Related by officers

ROBERT KROLL

TEMP-ART MECHANICAL, INC.

Related by address

34 CENTRAL AVENUE, HAUPPAUGE, NY, United States, 11788

TEMP-ART MECHANICAL, INC. MDEC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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