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  5. METRO VALVE & ACTUATION CORP.

METRO VALVE & ACTUATION CORP.

Headquarter

Company Details

Name: METRO VALVE & ACTUATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2001 (24 years ago)
Entity Number: 2591945
ZIP code: 11362
County: Queens
Place of Formation: New York
Activity Description: Metro Valve & Actuation distributes industrial and commercial valves and pneumatic and electric actuators.
Address: 241-02 NORTHERN BLVD., STE 203, DOUGLASTON, NY, United States, 11362
Principal Address: 150 BROADWAY STE 1804, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 212-693-0135

Website http://www.metrovalve.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#423720 Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers

Links between entities

Type Company Name Company Number State
Headquarter of METRO VALVE & ACTUATION CORP., CONNECTICUT 1077510 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UBQJME33B5G4 2025-04-08 26 JERICHO TPKE, STE 2, NEW HYDE PARK, NY, 11040, 4506, USA 26 JERICHO TPKE, SUITE 2, NEW HYDE PARK, NY, 11040, 4506, USA

Business Information
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2024-04-10
Initial Registration Date 2020-03-03
Entity Start Date 2001-01-09
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ELIZABETH BORIA
Address 26 JERICHO TPKE, SUITE 2, NEW HYDE PARK, NY, 11040, 4506, USA
Government Business
Title PRIMARY POC
Name PETER DIFFLEY
Role VP
Address 26 JERICHO TPKE, SUITE 2, NEW HYDE PARK, NY, 11040, 4506, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METRO VALVE & ACTUATION CORP. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2023 134151932 2024-10-07 METRO VALVE & ACTUATION CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 2126930135
Plan sponsor’s address 26 JERICHO TPKE. SUITE 2, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing JAY MEYER
Valid signature Filed with authorized/valid electronic signature
METRO VALVE & ACTUATION CORP. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2022 134151932 2023-09-05 METRO VALVE & ACTUATION CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 2126930135
Plan sponsor’s address 26 JERICHO TPKE. SUITE 2, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing JAY MEYER
METRO VALVE & ACTUATION CORP. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2021 134151932 2022-10-12 METRO VALVE & ACTUATION CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 2126930135
Plan sponsor’s address 26 JERICHO TPKE. SUITE 2, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing JAY MEYER
METRO VALVE & ACTUATION CORP. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2020 134151932 2021-10-12 METRO VALVE & ACTUATION CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 2126930135
Plan sponsor’s address 241-02 NORTHERN BLVD., SUITE 203, DOUGLASTON, NY, 11362

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing JOHN P. DIFFLEY
METRO VALVE & ACTUATION CORP. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2019 134151932 2020-07-24 METRO VALVE & ACTUATION CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 2126930135
Plan sponsor’s address 241-02 NORTHERN BLVD., SUITE 203, DOUGLASTON, NY, 11362

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing JOHN P. DIFFLEY
METRO VALVE & ACTUATION CORP. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2018 134151932 2019-10-08 METRO VALVE & ACTUATION CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 2126930135
Plan sponsor’s address 241-02 NORTHERN BLVD., SUITE 203, DOUGLASTON, NY, 11362

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing JOHN P. DIFFLEY
METRO VALVE & ACTUATION CORP. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2017 134151932 2018-09-17 METRO VALVE & ACTUATION CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 2126930135
Plan sponsor’s address 241-02 NORTHERN BLVD., SUITE 203, DOUGLASTON, NY, 11362

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing JOHN P. DIFFLEY
METRO VALVE & ACTUATION CORP. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2016 134151932 2017-10-06 METRO VALVE & ACTUATION CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 2126930135
Plan sponsor’s address 241-02 NORTHERN BLVD., SUITE 203, DOUGLASTON, NY, 11362

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing JOHN P. DIFFLEY
METRO VALVE & ACTUATION CORP. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2015 134151932 2016-10-05 METRO VALVE & ACTUATION CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 2126930135
Plan sponsor’s address 241-02 NORTHERN BLVD., SUITE 203, DOUGLASTON, NY, 11362

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing JOHN P. DIFFLEY
METRO VALVE & ACTUATION CORP. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2014 134151932 2015-10-14 METRO VALVE & ACTUATION CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 2126930135
Plan sponsor’s address 241-02 NORTHERN BLVD., STE. 203, DOUGLASTON, NY, 11362

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing JOHN P. DIFFLEY

Chief Executive Officer

Name Role Address
PETER WALLDEN Chief Executive Officer 150 BROADWAY STE 1804, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 241-02 NORTHERN BLVD., STE 203, DOUGLASTON, NY, United States, 11362

History

Start date End date Type Value
2023-04-28 2023-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-12-29 2019-03-21 Address 150 BROADWAY STE 1804, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2005-02-14 2006-12-29 Address 150 BROADWAY STE 506, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2005-02-14 2006-12-29 Address 150 BROADWAY STE 506, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2005-02-14 2006-12-29 Address 150 BROADWAY STE 506, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2003-07-30 2005-02-14 Address 150 BROADWAY, STE 1709A, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2003-07-30 2005-02-14 Address 150 BROADWAY, STE 1709A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2003-07-30 2005-02-14 Address 150 BROADWAY, STE 1709A, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2001-01-09 2023-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-01-09 2003-07-30 Address 150 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190321000438 2019-03-21 CERTIFICATE OF CHANGE 2019-03-21
061229002616 2006-12-29 BIENNIAL STATEMENT 2007-01-01
050214002191 2005-02-14 BIENNIAL STATEMENT 2005-01-01
030730002556 2003-07-30 BIENNIAL STATEMENT 2003-01-01
010109000475 2001-01-09 CERTIFICATE OF INCORPORATION 2001-01-09

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

241-02 NORTHERN BLVD., STE 203, DOUGLASTON, NY, United States, 11362

METRO VALVE II LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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