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  5. MAXWELL PLUMB MECHANICAL CORP.

MAXWELL PLUMB MECHANICAL CORP.

Company Details

Name: MAXWELL PLUMB MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1990 (34 years ago)
Entity Number: 1496239
ZIP code: 11361
County: Queens
Place of Formation: New York
Principal Address: 43-20 203rd Street, Bayside, NY, United States, 11361

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAXWELL PLUMB MECHANICAL CORP 401 K PROFIT SHARING PLAN TRUST 2023 113045776 2024-10-04 MAXWELL PLUMB MECHANICAL CORP 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 7182794441
Plan sponsor’s address 71 - 20 80TH STREET, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
MAXWELL PLUMB MECHANICAL CORP 401 K PROFIT SHARING PLAN TRUST 2022 113045776 2023-10-07 MAXWELL PLUMB MECHANICAL CORP 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 7182794441
Plan sponsor’s address 71 - 20 80TH STREET, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2023-10-07
Name of individual signing MICHAEL VANDERFORD
MAXWELL PLUMB MECHANICAL CORP 401 K PROFIT SHARING PLAN TRUST 2021 113045776 2022-08-22 MAXWELL PLUMB MECHANICAL CORP 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 7182794441
Plan sponsor’s address 71 - 20 80TH STREET, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing KIRK SEUBERT
MAXWELL PLUMB MECHANICAL CORP 401 K PROFIT SHARING PLAN TRUST 2020 113045776 2021-09-17 MAXWELL PLUMB MECHANICAL CORP 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 7182794441
Plan sponsor’s address 71 - 20 80TH STREET, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing KIRK SEUBERT
MAXWELL PLUMB MECHANICAL CORP 401 K PROFIT SHARING PLAN TRUST 2019 113045776 2020-09-11 MAXWELL PLUMB MECHANICAL CORP 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 7182794441
Plan sponsor’s address 71-20 80TH STREET, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing KIRK SEUBERT
MAXWELL PLUMB MECHANICAL CORP 401 K PROFIT SHARING PLAN TRUST 2018 113045776 2019-09-12 MAXWELL PLUMB MECHANICAL CORP 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 7182794441
Plan sponsor’s address 71-20 80TH STREET, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing KIRK SEUBERT
MAXWELL PLUMB MECHANICAL CORP 401 K PROFIT SHARING PLAN TRUST 2017 113045776 2018-09-17 MAXWELL PLUMB MECHANICAL CORP 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 7182794441
Plan sponsor’s address 71-20 80TH STREET, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing KIRK SEUBERT
MAXWELL PLUMB MECHANICAL CORP 401 K PROFIT SHARING PLAN TRUST 2016 113045776 2017-10-09 MAXWELL PLUMB MECHANICAL CORP 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 7182794441
Plan sponsor’s address 71-20 80TH STREET, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing KIRK SEUBERT
MAXWELL PLUMB MECHANICAL CORP 401 K PROFIT SHARING PLAN TRUST 2015 113045776 2016-07-07 MAXWELL PLUMB MECHANICAL CORP 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 7182794441
Plan sponsor’s address 71-20 80TH STREET, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing KIRK SEUBERT
MAXWELL PLUMB MECHANICAL CORP 401 K PROFIT SHARING PLAN TRUST 2014 113045776 2015-05-18 MAXWELL PLUMB MECHANICAL CORP 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 7182794441
Plan sponsor’s address 4320 203RD ST, BAYSIDE, NY, 113612560

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing KIRK SEUBERT

DOS Process Agent

Name Role Address
R. BELCZYNSKI DOS Process Agent 43-20 203rd Street, Bayside, NY, United States, 11361

Chief Executive Officer

Name Role Address
KIRK SEUBERT Chief Executive Officer 43-20 203RD STREET, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value
2024-12-16 2024-12-16 Address 8109 SE RIVERS EDGE STREET, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
2024-12-16 2024-12-16 Address 43-20 203RD STREET, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2024-12-14 2024-12-16 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-12-11 2024-12-14 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-12-10 2024-12-11 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-10-29 2024-12-10 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-10-12 2024-10-29 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-07-30 2024-10-12 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-05-23 2024-07-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-03-29 2024-05-23 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
241216002705 2024-12-16 BIENNIAL STATEMENT 2024-12-16
230713001647 2023-07-13 CERTIFICATE OF CHANGE BY ENTITY 2023-07-13
220125000927 2022-01-25 BIENNIAL STATEMENT 2022-01-25
140310000259 2014-03-10 CERTIFICATE OF CHANGE 2014-03-10
130830000695 2013-08-30 CERTIFICATE OF CHANGE 2013-08-30
901218000301 1990-12-18 CERTIFICATE OF INCORPORATION 1990-12-18

Related by officers

R. BELCZYNSKI

MAX WELLNESS INTERNATIONAL, INC.

KIRK SEUBERT

MAXWELL PLUMBING HEATING AND COOLING, INC. TAY TAY LEASING CORP.

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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