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TEMCO BUILDING MAINTENANCE INC.

Company Details

Name: TEMCO BUILDING MAINTENANCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1956 (69 years ago)
Date of dissolution: 31 Dec 2019
Entity Number: 108194
ZIP code: 10005
County: Nassau
Place of Formation: New York
Principal Address: 1 PARK AVENUE, NEW YORK, NY, United States, 10016
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
HENRIK THOMASSIAN Chief Executive Officer 1 PARK AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2015-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-12-11 2015-02-09 Address 1 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1992-12-11 2012-05-22 Address 1 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1985-03-20 1992-12-11 Address 7 HANOVER SQ., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1981-08-26 1990-02-06 Name TEMCO SERVICE INDUSTRIES (L.I.), INC.
1963-01-02 1981-08-26 Name TERMINAL MAINTENANCE L.I., INC.
1956-04-27 1985-03-20 Address 341 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1956-04-27 1963-01-02 Name TERMINAL CLEANING CONTRACTORS L.I., INC.

Filings

Filing Number Date Filed Type Effective Date
191231000493 2019-12-31 CERTIFICATE OF MERGER 2019-12-31
SR-1486 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1485 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150209000534 2015-02-09 CERTIFICATE OF CHANGE 2015-02-09
120522002297 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100701002013 2010-07-01 BIENNIAL STATEMENT 2010-04-01
040505002587 2004-05-05 BIENNIAL STATEMENT 2004-04-01
020429002117 2002-04-29 BIENNIAL STATEMENT 2002-04-01
000518002179 2000-05-18 BIENNIAL STATEMENT 2000-04-01
980529002597 1998-05-29 BIENNIAL STATEMENT 1998-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State