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TM & M MECHANICAL CORP.
Company Details
| Name: |
TM & M MECHANICAL CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
31 Jul 1996 (29 years ago)
|
| Entity Number: |
2053191 |
| ZIP code: |
10018
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
225 W 36TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
225 W 36TH ST, 3RD FL, NEW YORK, NY, United States, 10018
|
Chief Executive Officer
| Name |
Role |
Address |
|
JOHN TIMOTHY
|
Chief Executive Officer
|
225 W 36TH ST, 3RD FL, NEW YORK, NY, United States, 10018
|
History
| Start date |
End date |
Type |
Value |
|
1996-07-31
|
2003-02-21
|
Address
|
61 VAN DAM STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
100721002542
|
2010-07-21
|
BIENNIAL STATEMENT
|
2010-07-01
|
|
080711002965
|
2008-07-11
|
BIENNIAL STATEMENT
|
2008-07-01
|
|
030221002514
|
2003-02-21
|
BIENNIAL STATEMENT
|
2002-07-01
|
|
960731000626
|
1996-07-31
|
CERTIFICATE OF INCORPORATION
|
1996-07-31
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1900023
|
Employee Retirement Income Security Act (ERISA)
|
2019-01-02
|
default
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2019-01-02
|
| Termination Date |
2023-06-06
|
| Date Issue Joined |
2019-07-19
|
| Section |
1132
|
| Status |
Terminated
|
Parties
| Name |
GESUALDI,
|
| Role |
Plaintiff
|
|
| Name |
TM & M MECHANICAL CORP.
|
| Role |
Defendant
|
|
|
|
0903695
|
Employee Retirement Income Security Act (ERISA)
|
2009-08-25
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2009-08-25
|
| Termination Date |
2009-11-10
|
| Section |
1132
|
| Status |
Terminated
|
Parties
| Name |
GESUALDI,
|
| Role |
Plaintiff
|
|
| Name |
TM & M MECHANICAL CORP.
|
| Role |
Defendant
|
|
|
Date of last update: 14 Mar 2025
Sources:
New York Secretary of State
