| Name: | MACH 1 CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Jun 2015 |
| Entity Number: | 3008254 |
| ZIP code: | 11714 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 70 SOUTH 5TH AVE, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACH 1 CONSTRUCTION INC. 401K PLAN | 2012 | 300312567 | 2013-12-31 | MACH 1 CONSTRUCTION INC. | 1 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-12-31 |
| Name of individual signing | ALYSON MEYER |
| Role | Employer/plan sponsor |
| Date | 2013-12-31 |
| Name of individual signing | ALYSON MEYER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6312257099 |
| Plan sponsor’s address | 70 SOUTH 5TH STREET, BETHPAGE, NY, 11714 |
Plan administrator’s name and address
| Administrator’s EIN | 300312567 |
| Plan administrator’s name | MACH 1 CONSTRUCTION INC. |
| Plan administrator’s address | 70 SOUTH 5TH STREET, BETHPAGE, NY, 11714 |
| Administrator’s telephone number | 6312257099 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 SOUTH 5TH AVE, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN BYRNES | Chief Executive Officer | 70 SOUTH 5TH ST., BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-04 | 2008-02-27 | Address | 2 HALYCON RD, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2008-02-27 | Address | 2 HALYCON RD, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 2006-04-04 | 2008-02-27 | Address | 2 HALYCON RD, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2004-02-03 | 2006-04-04 | Address | 2 HALYCAN ROAD, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150622000031 | 2015-06-22 | CERTIFICATE OF DISSOLUTION | 2015-06-22 |
| 100318002534 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080227002919 | 2008-02-27 | BIENNIAL STATEMENT | 2008-02-01 |
| 060404002004 | 2006-04-04 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203000514 | 2004-02-03 | CERTIFICATE OF INCORPORATION | 2004-02-03 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1306778 | Labor Management Relations Act | 2013-09-25 | default | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | THE NEW YORK CITY DISTRICT COU |
| Role | Plaintiff |
| Name | MACH 1 CONSTRUCTION, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-04-09 |
| Termination Date | 2014-08-14 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE NEW YOR, |
| Role | Plaintiff |
| Name | MACH 1 CONSTRUCTION, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
