| Name: | EMCOR PACE MECHANICAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1989 (36 years ago) |
| Date of dissolution: | 02 Apr 2019 |
| Entity Number: | 1320200 |
| ZIP code: | 06851 |
| County: | Wayne |
| Place of Formation: | Michigan |
| Address: | 301 MERRITT SEVEN, 6TH FLR, NORWALK, CT, United States, 06851 |
| Principal Address: | 301 MERRITT SEVEN 6TH FLR, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O EMCOR GROUP INC. | DOS Process Agent | 301 MERRITT SEVEN, 6TH FLR, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| RICHARD KEVIN MATZ | Chief Executive Officer | 301 MERRITT SEVEN 6TH FLR, NORWALK, CT, United States, 06851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-02 | 2019-04-23 | Address | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 2019-04-01 | 2019-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-02-08 | 2019-04-01 | Address | C/O EMCOR GROUPO INC, 301 MERRITT SEVEN 6TH FLR, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 1999-04-01 | 2016-02-08 | Address | 38568 WEBB DR, WESTLAND, MI, 48185, USA (Type of address: Chief Executive Officer) |
| 1999-04-01 | 2016-02-08 | Address | 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 1996-07-09 | 1999-04-01 | Address | C/O EMCOR GROUP, INC., 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 1996-07-09 | 2016-02-08 | Address | 38568 WEBB DRIVE, WESTLAND, MI, 48185, USA (Type of address: Principal Executive Office) |
| 1996-07-09 | 1999-04-01 | Address | GENERAL COUNSEL, 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 1989-01-25 | 1996-07-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190423001132 | 2019-04-23 | CERTIFICATE OF CHANGE | 2019-04-23 |
| 190402000359 | 2019-04-02 | SURRENDER OF AUTHORITY | 2019-04-02 |
| 190401000532 | 2019-04-01 | CERTIFICATE OF CHANGE | 2019-04-01 |
| SR-17430 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160208002050 | 2016-02-08 | BIENNIAL STATEMENT | 2015-01-01 |
| 010307002407 | 2001-03-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 990401002489 | 1999-04-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970423002370 | 1997-04-23 | BIENNIAL STATEMENT | 1997-01-01 |
| 970403000433 | 1997-04-03 | CERTIFICATE OF AMENDMENT | 1997-04-03 |
| 960709002005 | 1996-07-09 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
