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  5. PERFORMANCE MECHANICAL CORP.

PERFORMANCE MECHANICAL CORP.

Headquarter

Company Details

Name: PERFORMANCE MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2001 (24 years ago)
Entity Number: 2639120
ZIP code: 11040
County: Queens
Place of Formation: New York
Address: 240 Madison Ave, Garden City Park, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PERFORMANCE MECHANICAL CORP., CONNECTICUT 2866956 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFORMANCE MECHANICAL CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 113616887 2024-07-31 PERFORMANCE MECHANICAL CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 5163263311
Plan sponsor’s address 240 MADISON AVENUE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing FRANK DELLABOVIE
PERFORMANCE MECHANICAL CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 113616887 2024-07-31 PERFORMANCE MECHANICAL CORP 5
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 5163263311
Plan sponsor’s address 240 MADISON AVENUE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing FRANK DELLABOVIE
PERFORMANCE MECHANICAL CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 113616887 2023-07-31 PERFORMANCE MECHANICAL CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 5163263311
Plan sponsor’s address 240 MADISON AVENUE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing FRANK DELLABOVIE
PERFORMANCE MECHANICAL CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 113616887 2022-08-01 PERFORMANCE MECHANICAL CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 5163263311
Plan sponsor’s address 240 MADISON AVENUE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing FRANK DELLABOVIE
PERFORMANCE MECHANICAL CORP 401(K) PROFIT SHARING PLAN 2020 113616887 2021-10-06 PERFORMANCE MECHANICAL CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 5163263311
Plan sponsor’s address 240 MADISON AVENUE, GARDEN CITY PARK, NY, 11040
PERFORMANCE MECHANICAL CORP 401(K) PROFIT SHARING PLAN 2019 113616887 2020-09-30 PERFORMANCE MECHANICAL CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 5163263311
Plan sponsor’s address 240 MADISON AVENUE, GARDEN CITY PARK, NY, 11040
PERFORMANCE MECHANICAL CORP 401(K) PROFIT SHARING PLAN 2018 113616887 2019-10-11 PERFORMANCE MECHANICAL CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 5163263311
Plan sponsor’s address 240 MADISON AVENUE, GARDEN CITY PARK, NY, 11040
PERFORMANCE MECHANICAL CORP 401(K) PROFIT SHARING PLAN 2017 113616887 2018-10-01 PERFORMANCE MECHANICAL CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 5163263311
Plan sponsor’s address 240 MADISON AVENUE, GARDEN CITY PARK, NY, 11040
PERFORMANCE MECHANICAL CORP 401(K) PROFIT SHARING PLAN 2016 113616887 2017-10-11 PERFORMANCE MECHANICAL CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 5163263311
Plan sponsor’s address 65-51 FRESH MEADOWS LANE, FRESH MEADOWS, NY, 11365
PERFORMANCE MECHANICAL CORP 401(K) PROFIT SHARING PLAN 2015 113616887 2016-10-05 PERFORMANCE MECHANICAL CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 5163263311
Plan sponsor’s address 65-51 FRESH MEADOWS LANE, FRESH MEADOWS, NY, 11365

DOS Process Agent

Name Role Address
FRANK DELLABOVIE DOS Process Agent 240 Madison Ave, Garden City Park, NY, United States, 11040

Chief Executive Officer

Name Role Address
FRANK DELLABOVIE Chief Executive Officer 240 MADISON AVE, GARDEN CITY PARK, NY, United States, 11040

History

Start date End date Type Value
2024-11-02 2024-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-04 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-29 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-11 2024-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-21 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-04 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-05 2024-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-08 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230510002607 2023-05-10 BIENNIAL STATEMENT 2023-05-01
220126003070 2022-01-26 BIENNIAL STATEMENT 2022-01-26
171020002005 2017-10-20 BIENNIAL STATEMENT 2017-05-01
010515000675 2001-05-15 CERTIFICATE OF INCORPORATION 2001-05-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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