| Name: | HOLMES MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1977 (48 years ago) |
| Entity Number: | 426089 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9301 DITMAS AVENUE, BROOKLYN, NY, United States, 11236 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES MECHANICAL CORP. THRIFT INCENTIVE PLAN | 2023 | 112435777 | 2024-03-28 | HOLMES MECHANICAL CORP. | 8 | |||||||||||||||||||||
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| HOLMES MECHANICAL CORP. THRIFT INCENTIVE PLAN | 2022 | 112435777 | 2023-06-01 | HOLMES MECHANICAL CORP. | 8 | |||||||||||||||||||||
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| HOLMES MECHANICAL CORP. THRIFT INCENTIVE PLAN | 2021 | 112435777 | 2022-07-07 | HOLMES MECHANICAL CORP. | 8 | |||||||||||||||||||||
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| HOLMES MECHANICAL CORP. THRIFT INCENTIVE PLAN | 2020 | 112435777 | 2021-04-27 | HOLMES MECHANICAL CORP. | 8 | |||||||||||||||||||||
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| HOLMES MECHANICAL CORP. THRIFT INCENTIVE PLAN | 2019 | 112435777 | 2020-06-07 | HOLMES MECHANICAL CORP. | 9 | |||||||||||||||||||||
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| HOLMES MECHANICAL CORP. THRIFT INCENTIVE PLAN | 2018 | 112435777 | 2019-03-12 | HOLMES MECHANICAL CORP. | 6 | |||||||||||||||||||||
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| HOLMES MECHANICAL CORP. THRIFT INCENTIVE PLAN | 2017 | 112435777 | 2018-04-09 | HOLMES MECHANICAL CORP. | 6 | |||||||||||||||||||||
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| HOLMES MECHANICAL CORP. THRIFT INCENTIVE PLAN | 2016 | 112435777 | 2017-05-22 | HOLMES MECHANICAL CORP. | 7 | |||||||||||||||||||||
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| HOLMES MECHANICAL CORP. THRIFT INCENTIVE PLAN | 2015 | 112435777 | 2016-04-13 | HOLMES MECHANICAL CORP. | 6 | |||||||||||||||||||||
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| HOLMES MECHANICAL CORP. THRIFT INCENTIVE PLAN | 2014 | 112435777 | 2015-05-21 | HOLMES MECHANICAL CORP. | 6 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-05-21 |
| Name of individual signing | JOSEPH CARIONE |
| Name | Role | Address |
|---|---|---|
| JOSEPH CARIONE | Chief Executive Officer | 9301 DITMAS AVENUE, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9301 DITMAS AVENUE, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 9301 DITMAS AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2024-08-23 | 2024-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-29 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-31 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-03-26 | 2024-10-31 | Address | 9301 DITMAS AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2024-10-31 | Address | 9301 DITMAS AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1999-04-05 | 2007-03-26 | Address | 9301 DITMAS AVE, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 1997-05-15 | 1999-04-05 | Address | 9301 DITMAS AVE, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 1997-05-15 | 2007-03-26 | Address | 9301 DITMAS AVE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1997-05-15 | 2007-03-26 | Address | 9301 DITMAS AVE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031001147 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 130325002007 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110323002365 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 20100513044 | 2010-05-13 | ASSUMED NAME CORP INITIAL FILING | 2010-05-13 |
| 090302003520 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326003346 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050408002375 | 2005-04-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304002553 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002757 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 990405002145 | 1999-04-05 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
