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JILLIAN MECHANICAL CORP.

Company Details

Name: JILLIAN MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1999 (26 years ago)
Entity Number: 2396478
ZIP code: 11746
County: Nassau
Place of Formation: New York
Address: 12 Fiddlers Green Dr, Lloyd Harbor, NY, United States, 11746
Principal Address: 65 WESTHILLS ROAD, HUNTINGTON STATION, NY, United States, 11746

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
JILLIAN MECHANICAL CORP. DEFINED BENEFIT PLAN 2023 113503750 2024-10-14 JILLIAN MECHANICAL CORP. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 6319231600
Plan sponsor’s address 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11745
JILLIAN MECHANICAL CORP. 401(K) PROFIT SHARING PLAN 2023 113503750 2024-10-15 JILLIAN MECHANICAL CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6319231600
Plan sponsor’s address 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing TRACY GUTMAN
Valid signature Filed with authorized/valid electronic signature
JILLIAN MECHANICAL CORP. 401(K) PROFIT SHARING PLAN 2022 113503750 2023-10-13 JILLIAN MECHANICAL CORP. No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6319231600
Plan sponsor’s address 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing TRACY GUTMAN
JILLIAN MECHANICAL CORP. DEFINED BENEFIT PLAN 2022 113503750 2023-09-29 JILLIAN MECHANICAL CORP. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 6319231600
Plan sponsor’s address 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11745
JILLIAN MECHANICAL CORP. 401(K) PROFIT SHARING PLAN 2021 113503750 2022-10-16 JILLIAN MECHANICAL CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6319231600
Plan sponsor’s address 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2022-10-16
Name of individual signing JAMES GUTMAN
Role Employer/plan sponsor
Date 2022-10-16
Name of individual signing JAMES GUTMAN
JILLIAN MECHANICAL CORP. DEFINED BENEFIT PLAN 2021 113503750 2022-10-11 JILLIAN MECHANICAL CORP. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 6319231600
Plan sponsor’s address 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11745
JILLIAN MECHANICAL CORP. DEFINED BENEFIT PLAN 2020 113503750 2021-10-12 JILLIAN MECHANICAL CORP. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 6319231600
Plan sponsor’s address 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11745
JILLIAN MECHANICAL CORP. 401(K) PROFIT SHARING PLAN 2020 113503750 2021-10-13 JILLIAN MECHANICAL CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6319231600
Plan sponsor’s address 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing TRACY GUTMAN
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing TRACY GUTMAN
JILLIAN MECHANICAL CORP. DEFINED BENEFIT PLAN 2019 113503750 2020-10-13 JILLIAN MECHANICAL CORP. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 6319231600
Plan sponsor’s address 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11745
JILLIAN MECHANICAL CORP. 401(K) PROFIT SHARING PLAN 2019 113503750 2020-10-13 JILLIAN MECHANICAL CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 6319231600
Plan sponsor’s address 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing JAMES GUTMAN
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing JAMES GUTMAN

DOS Process Agent

Name Role Address
TRACY A. GUTMAN DOS Process Agent 12 Fiddlers Green Dr, Lloyd Harbor, NY, United States, 11746

Chief Executive Officer

Name Role Address
TRACY A. GUTMAN Chief Executive Officer 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2015-07-01 2024-06-04 Address 65 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2013-07-08 2015-07-01 Address 19 ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2013-07-08 2024-06-04 Address 19 ROSLYN ROAD, MINEOLA, NY, 11501, 4521, USA (Type of address: Service of Process)
2010-08-10 2013-07-08 Address 19 ROSLYN ROAD, MINEOL, NY, 11501, USA (Type of address: Principal Executive Office)
2010-08-10 2015-07-01 Address 19 ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2010-08-10 2013-07-08 Address 19 ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2003-05-09 2010-08-10 Address 19 ROSLYN RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2001-07-27 2010-08-10 Address 3643 CARREL BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
2001-07-27 2010-08-10 Address 3643 CARREL BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240604002741 2024-06-04 BIENNIAL STATEMENT 2024-06-04
210803003524 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190701060819 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170703007301 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150701006547 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130708006485 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110728002600 2011-07-28 BIENNIAL STATEMENT 2011-07-01
100810002603 2010-08-10 BIENNIAL STATEMENT 2009-07-01
030509000127 2003-05-09 CERTIFICATE OF CHANGE 2003-05-09
010727002156 2001-07-27 BIENNIAL STATEMENT 2001-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State