| Entity Name: | MECH-TRONICS CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Feb 1971 |
| Company Number: | CORP_49789009 |
| File Number: | 49789009 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MECH-TRONICS CORPORATION, FLORIDA | 814105 | FLORIDA |
| Headquarter of | MECH-TRONICS CORPORATION, MINNESOTA | ae0060dc-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FJYNN8MTJ3N1 | 2024-12-02 | 1635 N 25TH AVE, MELROSE PARK, IL, 60160, 1822, USA | 1635 25TH AVE, MELROSE PARK, IL, 60160, 1822, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.mech-tronics.com |
| Division Name | MECH-TRONICS |
| Congressional District | 04 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-12-05 |
| Initial Registration Date | 2004-04-13 |
| Entity Start Date | 1948-07-31 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332322, 332812, 332999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EUGENE R DEMURO |
| Address | 1635 N 25TH AVE, MELROSE PARK, IL, 60160, 1822, USA |
| Title | ALTERNATE POC |
| Name | EUGENE R DEMURO |
| Address | 1635 N 25TH AVE, MELROSE PARK, IL, 60160, 1822, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EUGENE R DEMURO |
| Address | 1635 N 25TH AVENUE, MELROSE PARK, IL, 60160, 1822, USA |
| Title | ALTERNATE POC |
| Name | EUGENE R DEMURO |
| Address | 1635 N 25TH AVENUE, MELROSE PARK, IL, 60160, 1822, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MECH-TRONICS CORP. EMPLOYEES' PROFIT SHARING AND RETIREMENT PLAN | 2009 | 364202627 | 2010-07-14 | MECH-TRONICS CORPORATION | No data | |||||||||||||||
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| Administrator’s EIN | 364202627 |
| Plan administrator’s name | MECH-TRONICS CORPORATION |
| Plan administrator’s address | 1635 N 25TH AVE, MELROSE PARK, IL, 60160 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARK F. ZAENGER, 180 N LA SALLE ST STE 3600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-07-22 |
| Name and Address | Role |
|---|---|
| EUGENE R DEMURO 1635 NORTH 25TH AVE, MELROSE PARK, 60160 | President |
| Name and Address | Role |
|---|---|
| JAMES DEMURO | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| VOTING COMMON | No data | Voting Rights | 1000000 | 5000000 | No data |
| NON-VOTING COMMON | No data | No Voting Rights | 1000000 | 495000000 | No data |
Date of last update: 13 Jan 2025
