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  5. MAYFAIR POWER SYSTEMS, INC.

MAYFAIR POWER SYSTEMS, INC.

Company Details

Name: MAYFAIR POWER SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 1961 (64 years ago)
Date of dissolution: 22 Jan 2024
Entity Number: 135195
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 347 N MAIN STREET, FREEPORT, NY, United States, 11520

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
MAYFAIR POWER SYSTEMS, INC. 401(K) P/S PLAN 2021 111969030 2022-10-10 MAYFAIR POWER SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 5166233007
Plan sponsor’s address 347 NORTH MAIN ST, FREEPORT, NY, 11520
MAYFAIR POWER SYSTEMS, INC. 401(K) P/S PLAN 2020 111969030 2021-07-26 MAYFAIR POWER SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 5166233007
Plan sponsor’s address 347 NORTH MAIN ST, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing PAUL EBERST
Role Employer/plan sponsor
Date 2021-07-26
Name of individual signing PAUL EBERST
MAYFAIR POWER SYSTEMS, INC. 401(K) P/S PLAN 2019 111969030 2020-07-20 MAYFAIR POWER SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 5166233007
Plan sponsor’s address 347 NORTH MAIN ST, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing DIANE COAN
Role Employer/plan sponsor
Date 2020-07-20
Name of individual signing DIANE COAN
MAYFAIR POWER SYSTEMS, INC. 401(K) P/S PLAN 2018 111969030 2019-08-21 MAYFAIR POWER SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 5166233007
Plan sponsor’s address 347 NORTH MAIN ST, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing DIANE COAN
Role Employer/plan sponsor
Date 2019-08-21
Name of individual signing DIANE COAN
MAYFAIR POWER SYSTEMS, INC. 401(K) P/S PLAN 2017 111969030 2018-06-06 MAYFAIR POWER SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 5166233007
Plan sponsor’s address 347 NORTH MAIN ST, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing CHARLES G GAHN
MAYFAIR POWER SYSTEMS, INC. 401(K) P/S PLAN 2016 111969030 2017-06-13 MAYFAIR POWER SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 5166233007
Plan sponsor’s address 347 NORTH MAIN ST, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing CHARLES G GAHN
MAYFAIR POWER SYSTEMS, INC. 401(K) P/S PLAN 2015 111969030 2016-10-11 MAYFAIR POWER SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 5166233007
Plan sponsor’s address 347 NORTH MAIN ST, FREEPORT, NY, 11520
MAYFAIR POWER SYSTEMS, INC. 401(K) P/S PLAN 2014 111969030 2015-08-17 MAYFAIR POWER SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 5166233007
Plan sponsor’s address 347 NORTH MAIN ST, FREEPORT, NY, 11520
MAYFAIR POWER SYSTEMS, INC. 401(K) P/S PLAN 2013 111969030 2014-06-06 MAYFAIR POWER SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 5166233007
Plan sponsor’s address 347 NORTH MAIN STREET, FREEPORT, NY, 11520

Plan administrator’s name and address
Administrator’s EIN 111969030
Plan administrator’s name MAYFAIR POWER SYSTEMS, INC.
Plan administrator’s address 347 NORTH MAIN STREET, FREEPORT, NY, 11520
Administrator’s telephone number 5166233007

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing DIANE COAN
MAYFAIR POWER SYSTEMS, INC. 401(K) P/S PLAN 2012 111969030 2013-06-03 MAYFAIR POWER SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 811310
Sponsor’s telephone number 5166233007
Plan sponsor’s address 347 NORTH MAIN STREET, FREEPORT, NY, 11520

Plan administrator’s name and address
Administrator’s EIN 111969030
Plan administrator’s name MAYFAIR POWER SYSTEMS, INC.
Plan administrator’s address 347 NORTH MAIN STREET, FREEPORT, NY, 11520
Administrator’s telephone number 5166233007

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing DIANE COAN

Chief Executive Officer

Name Role Address
CHARLES GAHN Chief Executive Officer 347 N MAIN STREET, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 347 N MAIN STREET, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2022-09-29 2024-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-02-21 2024-08-08 Address 347 N MAIN STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2007-02-21 2024-08-08 Address 347 N MAIN STREET, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
1999-03-02 2007-02-21 Address 347 N MAIN ST, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
1999-03-02 2007-02-21 Address 347 N MAIN ST, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1999-03-02 2007-02-21 Address 347 N MAIN ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
1995-06-01 1999-03-02 Address 9 NIAGARA AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
1995-06-01 1999-03-02 Address 9 NIAGARA AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
1995-06-01 1999-03-02 Address 9 NIAGARA AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1961-02-01 1995-06-01 Address 217 WOODCLEFT AVE., FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240808004086 2024-01-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-01-22
130204006585 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110228002918 2011-02-28 BIENNIAL STATEMENT 2011-02-01
090218002890 2009-02-18 BIENNIAL STATEMENT 2009-02-01
070221002595 2007-02-21 BIENNIAL STATEMENT 2007-02-01
050311002392 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030205002643 2003-02-05 BIENNIAL STATEMENT 2003-02-01
010409002655 2001-04-09 BIENNIAL STATEMENT 2001-02-01
990302002543 1999-03-02 BIENNIAL STATEMENT 1999-02-01
970403002306 1997-04-03 BIENNIAL STATEMENT 1997-02-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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