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  5. METRO MECHANICAL INC.

METRO MECHANICAL INC.

Company Details

Name: METRO MECHANICAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2000 (24 years ago)
Entity Number: 2571209
ZIP code: 10018
County: Westchester
Place of Formation: New York
Address: 28 WEST 36TH ST / SUITE 704, NEW YORK, NY, United States, 10018

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
METRO MECHANICAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 113403294 2016-07-29 METRO MECHANICAL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713100
Sponsor’s telephone number 7184513916
Plan sponsor’s address 8815 DITMAS AVE, BROOKLYN, NY, 112361607

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing ANTHONY
METRO MECHANICAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 113403294 2015-07-28 METRO MECHANICAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713100
Sponsor’s telephone number 7184513916
Plan sponsor’s address 8815 DITMAS AVE, BROOKLYN, NY, 112361607

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing JOANN ENGEL
METRO MECHANICAL LLC 401 K PROFIT SHARING PLAN TRUST 2013 113403294 2014-07-17 METRO MECHANICAL 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713100
Sponsor’s telephone number 7184513916
Plan sponsor’s address 8815 DITMAS AVE, BROOKLYN, NY, 112361607

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing ANTHONY BRANNAN
METRO MECHANICAL LLC 401 K PROFIT SHARING PLAN TRUST 2012 113403294 2013-07-26 METRO MECHANICAL 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713100
Sponsor’s telephone number 7184513916
Plan sponsor’s address 8815 DITMAS AVE, BROOKLYN, NY, 112361607

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing METRO MECHANICAL
METRO MECHANICAL LLC 401 K PROFIT SHARING PLAN TRUST 2011 113403294 2012-07-26 METRO MECHANICAL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713100
Sponsor’s telephone number 7184513916
Plan sponsor’s address 8815 DITMAS AVE, BROOKLYN, NY, 112361607

Plan administrator’s name and address
Administrator’s EIN 113403294
Plan administrator’s name METRO MECHANICAL
Plan administrator’s address 8815 DITMAS AVE, BROOKLYN, NY, 112361607
Administrator’s telephone number 7184513916

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing METRO MECHANICAL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 WEST 36TH ST / SUITE 704, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MARYANN VIRGILIO Chief Executive Officer 28 WEST 36TH ST / SUITE 704, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2007-10-30 2011-02-07 Address 50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2007-10-30 2011-02-07 Address 50 BROADWAY, 2ND FL, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2007-10-30 2011-02-07 Address 50 BROADWAY, 2ND FL, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2007-09-28 2007-10-30 Address 50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2000-11-06 2007-09-28 Address 1028 NEILL AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110207002155 2011-02-07 BIENNIAL STATEMENT 2010-11-01
081110002346 2008-11-10 BIENNIAL STATEMENT 2008-11-01
071030002448 2007-10-30 BIENNIAL STATEMENT 2006-11-01
070928000413 2007-09-28 CERTIFICATE OF CHANGE 2007-09-28
001106000670 2000-11-06 CERTIFICATE OF INCORPORATION 2000-11-06

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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