| Name: | MACH ARCHITECTURE, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1983 (41 years ago) (Companies founded in June 1983) |
| Entity Number: | 852380 |
| ZIP code: | 14223 (Companies in Erie, 14223) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 2000 SHERIDAN DRIVE, TONAWANDA, NY, United States, 14223 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACH ARCHITECTURE, P.C. 401(K) PLAN | 2023 | 161211547 | 2024-03-15 | MACH ARCHITECTURE, P.C. | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-03-15 |
| Name of individual signing | DOUGLAS SCHAEFER |
| Role | Employer/plan sponsor |
| Date | 2024-03-15 |
| Name of individual signing | DOUGLAS SCHAEFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-08-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 7164242035 |
| Plan sponsor’s address | 2000 SHERIDAN DRIVE TONAWANDA, TONAWANDA, NY, 142231223 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | DOUGLAS SCHAEFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-08-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 7164242035 |
| Plan sponsor’s address | 2000 SHERIDAN DRIVE TONAWANDA, NEW YORK, NY, 142231223 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | DOUGLAS SCHAEFER |
| Role | Employer/plan sponsor |
| Date | 2022-04-07 |
| Name of individual signing | DOUGLAS SCHAEFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-08-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 7164242035 |
| Plan sponsor’s address | 2000 SHERIDAN DRIVE TONAWANDA, NEW YORK, NY, 142231223 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-22 |
| Name of individual signing | DOUGLAS SCHAEFER |
| Role | Employer/plan sponsor |
| Date | 2021-07-22 |
| Name of individual signing | DOUGLAS SCHAEFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-08-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 7164242035 |
| Plan sponsor’s address | 2000 SHERIDAN DRIVE TONAWANDA, NEW YORT, NY, 142231223 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | DOUGLAS SCHAEFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-08-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 7164242035 |
| Plan sponsor’s address | 2000 SHERIDAN DRIVE TONAWANDA, NEW YORT, NY, 142231223 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-06 |
| Name of individual signing | DEBORAH LOFFREDO |
| Role | Employer/plan sponsor |
| Date | 2019-05-06 |
| Name of individual signing | DEBORAH LOFFREDO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-08-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 7164242035 |
| Plan sponsor’s address | 2000 SHERIDAN DRIVE, TONAWANDA, NY, 14223 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-02 |
| Name of individual signing | DEBORAH LOFFREDO |
| Role | Employer/plan sponsor |
| Date | 2018-07-02 |
| Name of individual signing | DEBORAH LOFFREDO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-08-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 7165651349 |
| Plan sponsor’s address | 5500 MAIN ST STE 347, WILLIAMSVILLE, NY, 142216737 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-28 |
| Name of individual signing | DOUGLAS SCHAEFER |
| Role | Employer/plan sponsor |
| Date | 2017-04-28 |
| Name of individual signing | DOUGLAS SCHAEFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-08-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 7165651349 |
| Plan sponsor’s address | 5500 MAIN ST STE 347, WILLIAMSVILLE, NY, 142216737 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-21 |
| Name of individual signing | DOUGLAS SCHAEFER |
| Role | Employer/plan sponsor |
| Date | 2016-06-21 |
| Name of individual signing | DOUGLAS SCHAEFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-08-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 7165651349 |
| Plan sponsor’s address | 5500 MAIN ST STE 347, WILLIAMSVILLE, NY, 142216737 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-15 |
| Name of individual signing | DOUGLAS SCHAEFER |
| Role | Employer/plan sponsor |
| Date | 2015-04-15 |
| Name of individual signing | DOUGLAS SCHAEFER |
| Name | Role | Address |
|---|---|---|
| BRIAN D. KELLEY | Chief Executive Officer | 2000 SHERIDAN DRIVE, TONAWANDA, NY, United States, 14223 |
| Name | Role | Address |
|---|---|---|
| MACH ARCHITECTURE, P.C. | DOS Process Agent | 2000 SHERIDAN DRIVE, TONAWANDA, NY, United States, 14223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | 2000 SHERIDAN DRIVE, TONAWANDA, NY, 14223, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2023-06-29 | Address | 2000 SHERIDAN DRIVE, TONAWANDA, NY, 14223, USA (Type of address: Service of Process) |
| 2019-06-05 | 2023-06-29 | Address | 2000 SHERIDAN DRIVE, TONAWANDA, NY, 14223, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2019-06-05 | Address | 5500 MAIN ST, SUITE 347, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2003-06-24 | 2015-06-01 | Address | 5500 MAIN ST, SUITE 347, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2003-06-24 | 2019-06-05 | Address | 5500 MAIN ST, SUITE 347, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office) |
| 2003-06-24 | 2019-06-05 | Address | 5500 MAIN ST, SUITE 347, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2001-04-20 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 1999-06-21 | 2003-06-24 | Address | 133 GRANT STREET, BUFFALO, NY, 14213, 1697, USA (Type of address: Chief Executive Officer) |
| 1998-02-17 | 2013-07-11 | Name | MACH ARCHITECTURE + ENGINEERING, P.C. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629000307 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060446 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605060782 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605006231 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006382 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130729006114 | 2013-07-29 | BIENNIAL STATEMENT | 2013-06-01 |
| 130711000088 | 2013-07-11 | CERTIFICATE OF AMENDMENT | 2013-07-11 |
| 110711002365 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 090529002492 | 2009-05-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070615002805 | 2007-06-15 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
