| Name: | CPN MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1999 (25 years ago) |
| Entity Number: | 2422252 |
| ZIP code: | 11102 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 25-68 33RD STREET, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CPN MECHANICAL INC. 401K P/S PLAN | 2021 | 113509688 | 2022-07-13 | CPN MECHANICAL INC | 16 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| YVONNE NIKLIS | Chief Executive Officer | 25-68 33RD STREET, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25-68 33RD STREET, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-04 | 2024-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-17 | 2023-07-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-11 | 2017-09-18 | Address | 31A GLEN STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2001-10-09 | 2017-09-18 | Address | 27 KIRKWOOD DR, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2001-10-09 | 2017-09-18 | Address | 27 KIRKWOOD DR, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1999-09-24 | 2017-01-11 | Address | 27 KIRKWOOD DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1999-09-24 | 2023-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170918002024 | 2017-09-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 170111000330 | 2017-01-11 | CERTIFICATE OF CHANGE | 2017-01-11 |
| 051116002156 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 011009002482 | 2001-10-09 | BIENNIAL STATEMENT | 2001-09-01 |
| 990924000453 | 1999-09-24 | CERTIFICATE OF INCORPORATION | 1999-09-24 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
