| Name: | MECHANICAL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2000 (25 years ago) |
| Entity Number: | 2539105 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 12 TECHNOLOGY DR / SUITE 11, EAST SETAUKET, NY, United States, 11733 |
| Address: | 12 Technology Dr, Ste 11, East Setauket, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS JULIANO | Chief Executive Officer | 12 TECHNOLOGY DR / SUITE 11, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| MECHANICAL SOLUTIONS INC. | DOS Process Agent | 12 Technology Dr, Ste 11, East Setauket, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 12 TECHNOLOGY DR / SUITE 11, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-08-06 | 2024-09-26 | Address | 12 TECHNOLOGY DR / SUITE 11, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2002-08-06 | 2024-09-26 | Address | 12 TECHNOLOGY DR / SUITE 11, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2000-08-04 | 2002-08-06 | Address | BUILDING 1, UNIT 2, 5225 NESCONSET HIGHWAY, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Service of Process) |
| 2000-08-04 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926001003 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 110613002051 | 2011-06-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804002078 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 061201000165 | 2006-12-01 | ANNULMENT OF DISSOLUTION | 2006-12-01 |
| DP-1742800 | 2005-03-30 | DISSOLUTION BY PROCLAMATION | 2005-03-30 |
| 040915002581 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002458 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000804000203 | 2000-08-04 | CERTIFICATE OF INCORPORATION | 2000-08-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2960349001 | 2021-05-18 | 0235 | PPS | 12 Technology Dr Unit 11, East Setauket, NY, 11733-4049 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5548547001 | 2020-04-05 | 0235 | PPP | 12 TECHNOLOGY DR, EAST SETAUKET, NY, 11733-4043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500558 | Employee Retirement Income Security Act (ERISA) | 2015-02-04 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | UNITED BENEFIT FUND, |
| Role | Plaintiff |
| Name | MECHANICAL SOLUTIONS INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
