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  5. GIANT MECHANICAL SYSTEMS LLC

GIANT MECHANICAL SYSTEMS LLC

Company Details

Name: GIANT MECHANICAL SYSTEMS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Aug 2005 (20 years ago)
Entity Number: 3237707
ZIP code: 10005
County: Nassau
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIANT MECHANICAL SYSTEMS LLC 401K PLAN 2023 202044837 2024-04-24 GIANT MECHANICAL SYSTEMS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5168827462
Plan sponsor’s address 66 BRAHAM AVE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing JOSEPH LITVAITIS
GIANT MECHANICAL SYSTEMS LLC 401K PLAN 2022 202044837 2023-08-17 GIANT MECHANICAL SYSTEMS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5168827462
Plan sponsor’s address 66 BRAHAM AVE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2023-08-17
Name of individual signing JOSEPH LITVAITIS
GIANT MECHANICAL SYSTEMS LLC 401K PLAN 2021 202044837 2022-08-05 GIANT MECHANICAL SYSTEMS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5168827462
Plan sponsor’s address 66 BRAHAM AVE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2022-08-05
Name of individual signing JOSEPH LITVAITIS
GIANT MECHANICAL SYSTEMS LLC 401K PLAN 2020 202044837 2021-08-03 GIANT MECHANICAL SYSTEMS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5168827462
Plan sponsor’s address 66 BRAHAM AVE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2021-08-03
Name of individual signing JOSEPH LITVAITIS
GIANT MECHANICAL SYSTEMS LLC 401K PLAN 2019 202044837 2020-08-10 GIANT MECHANICAL SYSTEMS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5168827462
Plan sponsor’s address 66 BRAHAM AVE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing JOSEPH LITVAITIS
GIANT MECHANICAL SYSTEMS LLC 401K PLAN 2018 202044837 2019-09-12 GIANT MECHANICAL SYSTEMS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5168827462
Plan sponsor’s address 66 BRAHAM AVE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing JOSEPH LITVAITIS
GIANT MECHANICAL SYSTEMS LLC 401K PLAN 2017 202044837 2018-06-18 GIANT MECHANICAL SYSTEMS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5168827462
Plan sponsor’s address 66 BRAHAM AVE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing JOSEPH LITVAITIS
GIANT MECHANICAL SYSTEMS LLC 401K PLAN 2016 202044837 2017-09-12 GIANT MECHANICAL SYSTEMS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5168827462
Plan sponsor’s address 66 BRAHAM AVE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing JOSEPH LITVAITIS
GIANT MECHANICAL SYSTEMS LLC 401K PLAN 2015 202044837 2016-09-08 GIANT MECHANICAL SYSTEMS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5168827462
Plan sponsor’s address 66 BRAHAM AVE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing JOSEPH LITVAITIS
GIANT MECHANICAL SYSTEMS LLC 401K PLAN 2014 202044837 2015-09-19 GIANT MECHANICAL SYSTEMS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 5168827462
Plan sponsor’s address 66 BRAHAM AVE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2015-09-19
Name of individual signing JOSEPH LITVAITIS

Agent

Name Role Address
JOSEPH A. LITVAITIS Agent 49 ST. MARKS PLACE, MASSAPEQUA, NY, 11758

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-06-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-01 2008-08-07 Address 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-08-01 2012-06-11 Address 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190910060520 2019-09-10 BIENNIAL STATEMENT 2019-08-01
SR-91279 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170802006131 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150916006240 2015-09-16 BIENNIAL STATEMENT 2015-08-01
130815006006 2013-08-15 BIENNIAL STATEMENT 2013-08-01
120611000136 2012-06-11 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-11
110818002469 2011-08-18 BIENNIAL STATEMENT 2011-08-01
090812002518 2009-08-12 BIENNIAL STATEMENT 2009-08-01
080807000780 2008-08-07 CERTIFICATE OF CHANGE 2008-08-07
070817002682 2007-08-17 BIENNIAL STATEMENT 2007-08-01

Related by officers

NATIONAL REGISTERED AGENTS, INC.

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Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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