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  5. ALL SYSTEMS MECHANICAL CORP.

ALL SYSTEMS MECHANICAL CORP.

Company Details

Name: ALL SYSTEMS MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2009 (15 years ago)
Entity Number: 3865854
ZIP code: 10803
County: Queens
Place of Formation: New York
Address: 340 FIFTH AVENUE, PELHAM, NY, United States, 10803
Principal Address: 22-15 70TH STREET, EAST ELMHHURST, NY, United States, 11370

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
ALL SYSTEMS MECHANICAL CORP. DEFINED BENEFIT PLAN 2022 271163584 2023-10-09 ALL SYSTEMS MECHANICAL CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7182788800
Plan sponsor’s address 22-15 70TH STREET, EAST ELMHURST, NY, 11370
ALL SYSTEMS MECHANICAL CORP. PROFIT SHARING PLAN 2022 271163584 2023-10-09 ALL SYSTEMS MECHANICAL CORP. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7182788800
Plan sponsor’s address 22-15 70TH STREET, EAST ELMHURST, NY, 11370
ALL SYSTEMS MECHANICAL CORP. DEFINED BENEFIT PLAN 2021 271163584 2022-07-20 ALL SYSTEMS MECHANICAL CORP. 6
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7182788800
Plan sponsor’s address 22-15 70TH STREET, EAST ELMHURST, NY, 11370
ALL SYSTEMS MECHANICAL CORP. DEFINED BENEFIT PLAN 2021 271163584 2022-07-20 ALL SYSTEMS MECHANICAL CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7182788800
Plan sponsor’s address 22-15 70TH STREET, EAST ELMHURST, NY, 11370
ALL SYSTEMS MECHANICAL CORP. PROFIT SHARING PLAN 2021 271163584 2022-07-20 ALL SYSTEMS MECHANICAL CORP. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7182788800
Plan sponsor’s address 22-15 70TH STREET, EAST ELMHURST, NY, 11370
ALL SYSTEMS MECHANICAL CORP. PROFIT SHARING PLAN 2020 271163584 2021-07-21 ALL SYSTEMS MECHANICAL CORP. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7182788800
Plan sponsor’s address 22-15 70TH STREET, EAST ELMHURST, NY, 11370
ALL SYSTEMS MECHANICAL CORP. DEFINED BENEFIT PLAN 2020 271163584 2021-07-21 ALL SYSTEMS MECHANICAL CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7182788800
Plan sponsor’s address 22-15 70TH STREET, EAST ELMHURST, NY, 11370
ALL SYSTEMS MECHANICAL CORP. DEFINED BENEFIT PLAN 2019 271163584 2020-09-11 ALL SYSTEMS MECHANICAL CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 7182788800
Plan sponsor’s address 22-15 70TH STREET, EAST ELMHURST, NY, 11370

Agent

Name Role Address
MICHAEL DEVINE CPA Agent 340 FIFTH AVENUE, PELHAM, NY, 10830

DOS Process Agent

Name Role Address
MICHAEL DEVINE CPA DOS Process Agent 340 FIFTH AVENUE, PELHAM, NY, United States, 10803

Chief Executive Officer

Name Role Address
MARK PRINCE Chief Executive Officer 22-15 70TH STREET, EAST ELMHURST, NY, United States, 11370

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 22-15 70TH STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-02 2023-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-17 2024-08-06 Address 340 FIFTH AVENUE, PELHAM, NY, 10803, 1204, USA (Type of address: Service of Process)
2013-09-17 2024-08-06 Address 340 FIFTH AVENUE, PELHAM, NY, 10830, 1204, USA (Type of address: Registered Agent)
2011-10-14 2013-09-17 Address 22-15 70TH STREET, EAST ELMHURST, NY, 11370, 1041, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240806004016 2024-08-06 BIENNIAL STATEMENT 2024-08-06
200103060226 2020-01-03 BIENNIAL STATEMENT 2019-10-01
180605007346 2018-06-05 BIENNIAL STATEMENT 2017-10-01
151103006066 2015-11-03 BIENNIAL STATEMENT 2015-10-01
131016006204 2013-10-16 BIENNIAL STATEMENT 2013-10-01
130917000833 2013-09-17 CERTIFICATE OF CHANGE 2013-09-17
111014002589 2011-10-14 BIENNIAL STATEMENT 2011-10-01
101215000690 2010-12-15 CERTIFICATE OF CHANGE 2010-12-15
091009000581 2009-10-09 CERTIFICATE OF INCORPORATION 2009-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1861837700 2020-05-01 0202 PPP 2215 70TH ST, EAST ELMHURST, NY, 11370
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 395625
Loan Approval Amount (current) 395625
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 EAST ELMHURST, QUEENS, NY, 11370-1000
Project Congressional District NY-14
Number of Employees 130
NAICS code 238220
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 400417.56
Forgiveness Paid Date 2021-07-21
3647948409 2021-02-05 0202 PPS 2215 70th St, East Elmhurst, NY, 11370-1041
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 395625
Loan Approval Amount (current) 395625
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 East Elmhurst, QUEENS, NY, 11370-1041
Project Congressional District NY-14
Number of Employees 19
NAICS code 238220
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 398145.13
Forgiveness Paid Date 2021-10-04

Related by officers

MICHAEL DEVINE CPA

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Related by address

340 FIFTH AVENUE, PELHAM, NY, United States, 10803

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Date of last update: 10 Mar 2025

Sources: New York Secretary of State

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