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  5. MECCANIC SHOP NORTH, INC.

MECCANIC SHOP NORTH, INC.

Company Details

Name: MECCANIC SHOP NORTH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2001 (24 years ago)
Entity Number: 2608486
ZIP code: 10560
County: Westchester
Place of Formation: New York
Address: 6 DINGLERIDGE ROAD, NORTH SALEM, NY, United States, 10560
Principal Address: 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, United States, 10560

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
MECCANIC SHOP NORTH INC PROFIT SHARING PLAN 2023 134163240 2024-07-05 MECCANIC SHOP NORTH, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811110
Sponsor’s telephone number 9142608751
Plan sponsor’s address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560

Signature of
Role Plan administrator
Date 2024-07-05
Name of individual signing SHIRLEY HORNER
MECCANIC SHOP NORTH INC PROFIT SHARING PLAN 2023 134163240 2024-10-02 MECCANIC SHOP NORTH, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811110
Sponsor’s telephone number 9142608751
Plan sponsor’s address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing VANESSA URREGO
Valid signature Filed with authorized/valid electronic signature
MECCANIC SHOP NORTH INC PROFIT SHARING PLAN 2022 134163240 2023-10-14 MECCANIC SHOP NORTH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811110
Sponsor’s telephone number 9146699679
Plan sponsor’s address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560
MECCANIC SHOP NORTH INC PROFIT SHARING PLAN 2021 134163240 2022-09-13 MECCANIC SHOP NORTH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811110
Sponsor’s telephone number 9146699679
Plan sponsor’s address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560
MECCANIC SHOP NORTH INC PROFIT SHARING PLAN 2020 134163240 2021-10-10 MECCANIC SHOP NORTH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811110
Sponsor’s telephone number 9146699679
Plan sponsor’s address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560
MECCANIC SHOP NORTH INC PROFIT SHARING PLAN 2019 134163240 2020-10-09 MECCANIC SHOP NORTH INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811110
Sponsor’s telephone number 9146699679
Plan sponsor’s address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560
MECCANIC SHOP NORTH INC PROFIT SHARING PLAN 2018 134163240 2019-10-07 MECCANIC SHOP NORTH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811110
Sponsor’s telephone number 9146699679
Plan sponsor’s address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560
MECCANIC SHOP NORTH INC PROFIT SHARING PLAN 2017 134163240 2018-10-12 MECCANIC SHOP NORTH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811110
Sponsor’s telephone number 9146699679
Plan sponsor’s address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560
MECCANIC SHOP NORTH INC PROFIT SHARING PLAN 2016 134163240 2017-10-12 MECCANIC SHOP NORTH INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811110
Sponsor’s telephone number 9146699679
Plan sponsor’s address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560
MECCANIC SHOP NORTH INC PROFIT SHARING PLAN 2015 134163240 2016-10-12 MECCANIC SHOP NORTH INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 811110
Sponsor’s telephone number 9146699679
Plan sponsor’s address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560

Chief Executive Officer

Name Role Address
A SERRA Chief Executive Officer 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, United States, 10560

DOS Process Agent

Name Role Address
MECCANIC SHOP NORTH, INC. DOS Process Agent 6 DINGLERIDGE ROAD, NORTH SALEM, NY, United States, 10560

History

Start date End date Type Value
2024-04-24 2024-04-24 Address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560, 1401, USA (Type of address: Chief Executive Officer)
2021-02-01 2024-04-24 Address 6 DINGLERIDGE ROAD, NORTH SALEM, NY, 10560, USA (Type of address: Service of Process)
2011-02-22 2021-02-01 Address 6 DINGLERIDGE ROAD, NORTH SALEM, NY, 10560, USA (Type of address: Service of Process)
2011-02-22 2024-04-24 Address 6 DINGLE RIDGE ROAD, NORTH SALEM, NY, 10560, 1401, USA (Type of address: Chief Executive Officer)
2007-02-20 2011-02-22 Address 6 DINGLERIDGE RD, NORTH SALEM, NY, 10560, USA (Type of address: Service of Process)
2003-02-14 2011-02-22 Address 6 DINGLE RIDGE RD, NORTH SALEM, NY, 10560, 1401, USA (Type of address: Chief Executive Officer)
2003-02-14 2007-02-20 Address PO BOX 181, 6 DINGLE RIDGE RD, NORTH SALEM, NY, 10560, USA (Type of address: Service of Process)
2003-02-14 2011-02-22 Address 6 DINGLE RIDGE RD, NORTH SALEM, NY, 10560, USA (Type of address: Principal Executive Office)
2001-02-21 2003-02-14 Address 17 HARDSCRABBLE ROAD, NORTH SALEM, NY, 10560, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240424004047 2024-04-24 BIENNIAL STATEMENT 2024-04-24
210201061553 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190208060242 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170222006328 2017-02-22 BIENNIAL STATEMENT 2017-02-01
150204006064 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130212006017 2013-02-12 BIENNIAL STATEMENT 2013-02-01
110222002626 2011-02-22 BIENNIAL STATEMENT 2011-02-01
090224003241 2009-02-24 BIENNIAL STATEMENT 2009-02-01
070220002533 2007-02-20 BIENNIAL STATEMENT 2007-02-01
050311002780 2005-03-11 BIENNIAL STATEMENT 2005-02-01

Related by officers

No related officers

Related by address

6 DINGLE RIDGE ROAD, NORTH SALEM, NY, United States, 10560

FOUR OLD LLC

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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