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TM & M MECHANICAL CORP.

TM & M MECHANICAL CORP.

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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

Form 5500 Series

Employer Identification Number (EIN):

133905645

Plan Year:

2018

Number Of Participants:

28

Sponsors Telephone Number:

2125633321

File:

Plan Year:

2016

Number Of Participants:

38

Sponsors Telephone Number:

2125633321

File:

Plan Year:

2015

Number Of Participants:

25

Sponsors Telephone Number:

2125633321

File:

Plan Year:

2014

Number Of Participants:

26

Sponsors Telephone Number:

2125633321

File:

Plan Year:

2013

Number Of Participants:

34

Sponsors Telephone Number:

2125633321

File:

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

OSHA's Inspections within Industry

Inspection Summary

Date:

2006-11-14

Type:

Unprog Rel

Address:

415 BRUCKNER BLVD, BRONX, NY, 10454

Safety Health:

Safety

Scope:

Complete

Inspection Link:

View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:

2019-01-02

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Employee Retirement Income Security Act (ERISA)

Parties

Party Name:

GESUALDI,

Party Role:

Plaintiff

Party Name:

TM & M MECHANICAL CORP.

Party Role:

Defendant

Court Case Summary

Filing Date:

2018-04-24

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Defendant demands jury

Nature Of Suit:

Insurance

Parties

Party Name:

AMERICAN EMPIRE SURPLUS LINES

Party Role:

Plaintiff

Party Name:

TM & M MECHANICAL CORP.

Party Role:

Defendant

Court Case Summary

Filing Date:

2016-01-19

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Defendant demands jury

Nature Of Suit:

Insurance

Parties

Party Name:

AMERICAN EMPIRE SURPLUS LINES

Party Role:

Plaintiff

Party Name:

TM & M MECHANICAL CORP.

Party Role:

Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State