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  5. MECCA ELECTRONICS INDUSTRIES, INC.

MECCA ELECTRONICS INDUSTRIES, INC.

Company Details

Name: MECCA ELECTRONICS INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1974 (50 years ago)
Entity Number: 356344
ZIP code: 33324
County: Queens
Place of Formation: New York
Address: 8201 PETERS ROAD STE 1000, STE 1000, plantation, FL, United States, 33324

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
MECCA ELECTRONICS INDUSTRIES, INC. 401(K) PROFIT-SHARING PLAN 2018 132809495 2019-01-30 MECCA ELECTRONICS INDUSTRIES, INC. 18
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 334410
Sponsor’s telephone number 7183619001
Plan sponsor’s address 10-16 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-01-30
Name of individual signing DANNY MASHAL
Role Employer/plan sponsor
Date 2019-01-30
Name of individual signing DANNY MASHAL
MECCA ELECTRONICS INDUSTRIES, INC. RETIREMENT PLAN & TRUST 2018 132809495 2019-12-18 MECCA ELECTRONICS INDUSTRIES, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-07-01
Business code 334410
Sponsor’s telephone number 7183619001
Plan sponsor’s address 10-16 44TH DRIVE, LONG ISLAND CITY, NY, 11101
MECCA ELECTRONICS INDUSTRIES, INC. RETIREMENT PLAN & TRUST 2018 132809495 2019-12-18 MECCA ELECTRONICS INDUSTRIES, INC. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-07-01
Business code 334410
Sponsor’s telephone number 7183619001
Plan sponsor’s address 10-16 44TH DRIVE, LONG ISLAND CITY, NY, 11101
MECCA ELECTRONICS INDUSTRIES, INC. 401(K) PROFIT-SHARING PLAN 2018 132809495 2019-06-28 MECCA ELECTRONICS INDUSTRIES, INC. 18
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 334410
Sponsor’s telephone number 7183619001
Plan sponsor’s address 10-16 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing DANNY MASHAL
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing DANNY MASHAL
MECCA ELECTRONICS INDUSTRIES, INC. RETIREMENT PLAN & TRUST 2017 132809495 2018-12-06 MECCA ELECTRONICS INDUSTRIES, INC. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-07-01
Business code 334410
Sponsor’s telephone number 7183619001
Plan sponsor’s address 10-16 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-12-06
Name of individual signing DANNY MASHAL
Role Employer/plan sponsor
Date 2018-12-06
Name of individual signing DANNY MASHAL
MECCA ELECTRONICS INDUSTRIES, INC. 401(K) PROFIT-SHARING PLAN 2017 132809495 2018-06-28 MECCA ELECTRONICS INDUSTRIES, INC. 18
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 334410
Sponsor’s telephone number 7183619001
Plan sponsor’s address 10-16 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing DANNY MASHAL
Role Employer/plan sponsor
Date 2018-06-27
Name of individual signing DANNY MASHAL
MECCA ELECTRONICS INDUSTRIES, INC. PROFIT SHARING PLAN 2017 132809495 2018-04-04 MECCA ELECTRONICS INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 423600
Sponsor’s telephone number 7183619001
Plan sponsor’s address 10-16 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing DANNY MASHAL
MECCA ELECTRONICS INDUSTRIES, INC. RETIREMENT PLAN & TRUST 2016 132809495 2017-08-28 MECCA ELECTRONICS INDUSTRIES, INC. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-07-01
Business code 334410
Sponsor’s telephone number 7183619001
Plan sponsor’s address 10-16 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing DANNY MASHAL
Role Employer/plan sponsor
Date 2017-08-28
Name of individual signing DANNY MASHAL
MECCA ELECTRONICS INDUSTRIES, INC. PROFIT SHARING PLAN 2016 132809495 2017-05-16 MECCA ELECTRONICS INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-11-01
Business code 423600
Sponsor’s telephone number 7183619001
Plan sponsor’s address 10-16 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing DANNY MASHAL
MECCA ELECTRONICS INDUSTRIES, INC. 401(K) PROFIT-SHARING PLAN 2016 132809495 2017-02-14 MECCA ELECTRONICS INDUSTRIES, INC. 17
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 334410
Sponsor’s telephone number 7183619001
Plan sponsor’s address 10-16 44TH DRIVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-02-14
Name of individual signing DANNY MASHAL
Role Employer/plan sponsor
Date 2017-02-14
Name of individual signing DANNY MASHAL

Chief Executive Officer

Name Role Address
JEFF WALKER Chief Executive Officer 8201 PETERS ROAD, STE 1000, PLANTATION, FL, United States, 33324

DOS Process Agent

Name Role Address
MIKE PAULHUS DOS Process Agent 8201 PETERS ROAD STE 1000, STE 1000, plantation, FL, United States, 33324

History

Start date End date Type Value
2023-11-17 2023-11-17 Address 8201 PETERS ROAD, STE 1000, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2023-11-17 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-17 2023-11-17 Address 1401 NW 136 AVE, STE 100, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2023-08-30 2023-11-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-10 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-30 2022-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-08 2023-11-17 Address 10-16 44TH DR, LONG ISLAND CITY, NY, 11101, 7014, USA (Type of address: Service of Process)
2020-09-08 2023-11-17 Address 1401 NW 136 AVE, STE 100, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2010-11-05 2020-09-08 Address 16 THE LOCH, ROSLYN ESTATES, NY, 11576, USA (Type of address: Chief Executive Officer)
2004-12-14 2020-09-08 Address 10-16 44TH DR, LONG ISLAND CITY, NY, 11101, 7014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231117000762 2023-11-17 BIENNIAL STATEMENT 2022-11-01
220702001326 2022-07-02 BIENNIAL STATEMENT 2020-11-01
200908060350 2020-09-08 BIENNIAL STATEMENT 2018-11-01
161102006562 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141103007728 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121116006205 2012-11-16 BIENNIAL STATEMENT 2012-11-01
101105002646 2010-11-05 BIENNIAL STATEMENT 2010-11-01
081030002611 2008-10-30 BIENNIAL STATEMENT 2008-11-01
061025002275 2006-10-25 BIENNIAL STATEMENT 2006-11-01
20060913071 2006-09-13 ASSUMED NAME LLC INITIAL FILING 2006-09-13

Related by officers

JEFF WALKER

JEFF WALKER DESIGNS, INC.

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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