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  5. PRO AIR MECHANICAL CORP.

PRO AIR MECHANICAL CORP.

Company Details

Name: PRO AIR MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2004 (20 years ago)
Entity Number: 3135130
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1363 E 17TH ST, BROOKLYN, NY, United States, 11230

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
PRO AIR MECHANICAL 401(K) PROFIT SHARING PLAN 2022 861126023 2023-02-24 PRO AIR MECHANICAL 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 811410
Sponsor’s telephone number 7189980198
Plan sponsor’s address 1233 MCDONALD AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2023-02-24
Name of individual signing MARK SCHWARTZ
Role Employer/plan sponsor
Date 2023-02-24
Name of individual signing MARK SCHWARTZ
PRO AIR MECHANICAL CORP. DEFINED BENEFIT PLAN 2022 861126023 2023-02-24 PRO AIR MECHANICAL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811410
Sponsor’s telephone number 7189980198
Plan sponsor’s address 1233 MCDONALD AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2023-02-24
Name of individual signing MARK A SCHWARTZ
Role Employer/plan sponsor
Date 2023-02-24
Name of individual signing MARK A SCHWARTZ
PRO AIR MECHANICAL 401(K) PROFIT SHARING PLAN 2021 861126023 2022-06-28 PRO AIR MECHANICAL 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 811410
Sponsor’s telephone number 7189980198
Plan sponsor’s address 1233 MCDONALD AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing MARK A SCHWARTZ
Role Employer/plan sponsor
Date 2022-06-28
Name of individual signing MARK A SCHWARTZ
PRO AIR MECHANICAL CORP. DEFINED BENEFIT PLAN 2021 861126023 2022-10-14 PRO AIR MECHANICAL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811410
Sponsor’s telephone number 7189980199
Plan sponsor’s address 1233 MCDONALD AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing MARK SCHWARTZ
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing MARK SCHWARTZ
PRO AIR MECHANICAL 401(K) PROFIT SHARING PLAN 2020 861126023 2021-10-07 PRO AIR MECHANICAL 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 811410
Sponsor’s telephone number 7189980198
Plan sponsor’s address 1233 MCDONALD AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing JACK HABER
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing JACK HABER
PRO AIR MECHANICAL CORP. DEFINED BENEFIT PLAN 2020 861126023 2021-10-07 PRO AIR MECHANICAL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811410
Sponsor’s telephone number 7189980199
Plan sponsor’s address 1233 MCDONALD AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing JACK HABER
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing JACK HABER
PRO AIR MECHANICAL 401(K) PROFIT SHARING PLAN 2019 861126023 2020-10-14 PRO AIR MECHANICAL 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 811410
Sponsor’s telephone number 7189980198
Plan sponsor’s address 1233 MCDONALD AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JACK HABER
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing JACK HABER
PRO AIR MECHANICAL CORP. DEFINED BENEFIT PLAN 2019 861126023 2020-10-14 PRO AIR MECHANICAL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811410
Sponsor’s telephone number 7189980199
Plan sponsor’s address 1233 MCDONALD AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JACK HABER
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing JACK HABER
PRO AIR MECHANICAL CORP DEFINED BENEFIT PLAN 2018 861126023 2019-10-10 PRO AIR MECHANICAL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 7189980198
Plan sponsor’s address 1233 MCDONALD AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing PRO AIR MECHANICAL
PRO AIR MECHANICAL 401(K) PROFIT SHARING PLAN 2018 861126023 2019-10-06 PRO AIR MECHANICAL 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 811410
Sponsor’s telephone number 7189980198
Plan sponsor’s address 1233 MCDONALD AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2019-10-06
Name of individual signing JACK HABER
Role Employer/plan sponsor
Date 2019-10-06
Name of individual signing JACK HABER

DOS Process Agent

Name Role Address
PRO AIR MECHANICAL DOS Process Agent 1363 E 17TH ST, BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
2023-08-10 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-12-08 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-12-08 2009-04-21 Address 1507 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090421000530 2009-04-21 CERTIFICATE OF CHANGE 2009-04-21
041208000658 2004-12-08 CERTIFICATE OF INCORPORATION 2004-12-08

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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