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NORTON & SONS MECHANICAL CONTRACTORS INC.

Company Details

Name: NORTON & SONS MECHANICAL CONTRACTORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1984 (41 years ago)
Entity Number: 903923
ZIP code: 11722
County: Suffolk
Place of Formation: New York
Address: 68 EAST SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11722
Principal Address: 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, United States, 11722

Shares Details

Shares issued 1800

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTON AND SONS PROFIT SHARING PLAN 2012 112687790 2013-02-26 NORTON & SONS MECHANICAL CONTRACTORS INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-03-01
Business code 238900
Sponsor’s telephone number 6312341720
Plan sponsor’s address 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722

Signature of

Role Plan administrator
Date 2013-02-26
Name of individual signing ROBERT NORTON
NORTON AND SONS PROFIT SHARING PLAN 2011 112687790 2012-07-09 NORTON & SONS MECHANICAL CONTRACTORS INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-03-01
Business code 238900
Sponsor’s telephone number 6312341720
Plan sponsor’s address 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722

Plan administrator’s name and address

Administrator’s EIN 112687790
Plan administrator’s name NORTON & SONS MECHANICAL CONTRACTORS INC.
Plan administrator’s address 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722
Administrator’s telephone number 6312341720

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing ROBERT NORTON
Role Employer/plan sponsor
Date 2012-07-09
Name of individual signing ROBERT NORTON
NORTON & SONS PROFIT SHARING PLAN 2010 112687790 2011-10-27 NORTON & SONS MECHANICAL CONTRACTORS, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-03-01
Business code 238900
Sponsor’s telephone number 6312341720
Plan sponsor’s address 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722

Plan administrator’s name and address

Administrator’s EIN 112687790
Plan administrator’s name NORTON & SONS MECHANICAL CONTRACTORS, INC.
Plan administrator’s address 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722
Administrator’s telephone number 6312341720

Signature of

Role Plan administrator
Date 2011-10-27
Name of individual signing ROBERT NORTON
NORTON & SONS PROFIT SHARING PLAN 2009 112687790 2010-11-12 NORTON & SONS MECHANICAL CONTRACTORS, INC. 6
Three-digit plan number (PN) 003
Effective date of plan 2000-03-01
Business code 238900
Sponsor’s telephone number 6312341720
Plan sponsor’s address 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722

Plan administrator’s name and address

Administrator’s EIN 112687790
Plan administrator’s name NORTON & SONS MECHANICAL CONTRACTORS, INC.
Plan administrator’s address 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722
Administrator’s telephone number 6312341720

Signature of

Role Employer/plan sponsor
Date 2010-11-12
Name of individual signing ROBERT NORTON
NORTON & SONS PROFIT SHARING PLAN 2009 112687790 2010-11-12 NORTON & SONS MECHANICAL CONTRACTORS, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-03-01
Business code 238900
Sponsor’s telephone number 6312341720
Plan sponsor’s address 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722

Plan administrator’s name and address

Administrator’s EIN 112687790
Plan administrator’s name NORTON & SONS MECHANICAL CONTRACTORS, INC.
Plan administrator’s address 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722
Administrator’s telephone number 6312341720

Signature of

Role Plan administrator
Date 2010-11-12
Name of individual signing ROBERT NORTON
NORTON & SONS DEFINED BENEFIT PLAN AND TRUST 2009 112687790 2010-11-15 NORTON & SONS MECHANICAL CONTRACTORS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-03-01
Business code 238900
Sponsor’s telephone number 6312341720
Plan sponsor’s address 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722

Plan administrator’s name and address

Administrator’s EIN 112687790
Plan administrator’s name NORTON & SONS MECHANICAL CONTRACTORS, INC.
Plan administrator’s address 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722
Administrator’s telephone number 6312341720

Signature of

Role Plan administrator
Date 2010-11-15
Name of individual signing ROBERT NORTON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 68 EAST SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11722

Chief Executive Officer

Name Role Address
ROBERT NORTON Chief Executive Officer 68 E SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11722

History

Start date End date Type Value
2006-11-02 2006-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-11-02 2006-11-02 Shares Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0
2002-02-28 2004-03-04 Address 68 E SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
1993-05-05 2002-02-28 Address 68 EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
1984-03-22 2006-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160428006044 2016-04-28 BIENNIAL STATEMENT 2016-03-01
140514002161 2014-05-14 BIENNIAL STATEMENT 2014-03-01
120412002354 2012-04-12 BIENNIAL STATEMENT 2012-03-01
100506002298 2010-05-06 BIENNIAL STATEMENT 2010-03-01
080304002744 2008-03-04 BIENNIAL STATEMENT 2008-03-01
061102000878 2006-11-02 CERTIFICATE OF AMENDMENT 2006-11-02
060320003029 2006-03-20 BIENNIAL STATEMENT 2006-03-01
040304002730 2004-03-04 BIENNIAL STATEMENT 2004-03-01
020228002636 2002-02-28 BIENNIAL STATEMENT 2002-03-01
000321002389 2000-03-21 BIENNIAL STATEMENT 2000-03-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State