| Name: | THERMAL SYSTEMS ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2010 (15 years ago) |
| Entity Number: | 3950422 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 487 EAST MAIN STREET, SUITE 211, MT. KISCO, NY, United States, 10549 |
| Principal Address: | 487 E MAIN ST, STE 211, MOUNT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MTHERMAL SYSTEMS ASSOCIATES IN 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 275269496 | 2024-06-27 | THERMAL SYSTEMS ASSOCIATES INC | 12 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-27 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7184029765 |
| Plan sponsor’s address | 476 TIMPSON PLACE, BRONX, NY, 10455 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 487 EAST MAIN STREET, SUITE 211, MT. KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO RIVERA | Chief Executive Officer | 487 E MAIN ST, STE 211, MOUNT KISCO, NY, United States, 10549 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120822002524 | 2012-08-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517000132 | 2010-05-17 | CERTIFICATE OF INCORPORATION | 2010-05-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6107727202 | 2020-04-27 | 0202 | PPP | 1397 2nd Ave, New York, NY, 10021-4505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
