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  5. MISTRAL ARCHITECTURAL METAL & GLASS, INC.

MISTRAL ARCHITECTURAL METAL & GLASS, INC.

Company Details

Name: MISTRAL ARCHITECTURAL METAL & GLASS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2008 (17 years ago)
Entity Number: 3681986
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 37-19 56TH ST, WOODSIDE, NY, United States, 11377

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
MISTRAL ARCHITECTURAL METAL & GLASS, INC. 401(K) PROFIT SHARING PLAN 2023 263805150 2024-10-09 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. CASH BALANCE PENSION PLAN 2023 263805150 2024-08-14 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. 401(K) PROFIT SHARING PLAN 2022 263805150 2023-10-16 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. CASH BALANCE PENSION PLAN 2022 263805150 2023-09-28 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. CASH BALANCE PENSION PLAN 2021 263805150 2022-10-18 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 46
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. 401(K) PROFIT SHARING PLAN 2021 263805150 2022-10-17 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. 401(K) PROFIT SHARING PLAN 2020 263805150 2021-10-07 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. CASH BALANCE PENSION PLAN 2020 263805150 2021-10-07 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. CASH BALANCE PENSION PLAN 2019 263805150 2020-10-15 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377
MISTRAL ARCHITECTURAL METAL & GLASS, INC. 401(K) PROFIT SHARING PLAN 2019 263805150 2020-10-15 MISTRAL ARCHITECTURAL METAL & GLASS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 7187212150
Plan sponsor’s address 37-19 56TH STREET, WOODSIDE, NY, 11377

Chief Executive Officer

Name Role Address
JOHNNY BATELIC Chief Executive Officer 32-55 45TH STREET, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-19 56TH ST, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2025-03-11 2025-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-09 2025-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-21 2024-06-21 Address 32-55 45TH STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-06-21 Address 3255 45TH STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18 2024-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240621000269 2024-06-21 BIENNIAL STATEMENT 2024-06-21
140623002185 2014-06-23 BIENNIAL STATEMENT 2014-06-01
100809002695 2010-08-09 BIENNIAL STATEMENT 2010-06-01
080623000926 2008-06-23 CERTIFICATE OF AMENDMENT 2008-06-23
080609000250 2008-06-09 CERTIFICATE OF INCORPORATION 2008-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5653968410 2021-02-09 0202 PPS 3719 56th St, Woodside, NY, 11377-2437
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1437022
Loan Approval Amount (current) 1437022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-2437
Project Congressional District NY-06
Number of Employees 90
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1446958.21
Forgiveness Paid Date 2021-10-25
8126047106 2020-04-15 0202 PPP 3719 56TH ST, WOODSIDE, NY, 11377
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1437022
Loan Approval Amount (current) 1437022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WOODSIDE, QUEENS, NY, 11377-0001
Project Congressional District NY-14
Number of Employees 55
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1452630.45
Forgiveness Paid Date 2021-05-21

Related by officers

JOHNNY BATELIC

32-33 47ST LLC 32-55 45ST LLC AMER-ITAL FOODS, LTD. CRABAPPLE RD LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

37-19 56TH ST, WOODSIDE, NY, United States, 11377

BURA WOODSIDE LLC DRINI RIDGEWOOD LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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