| Name: | THE MECHANIC GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1990 (35 years ago) |
| Date of dissolution: | 18 Apr 2024 |
| Entity Number: | 1459942 |
| ZIP code: | 10965 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, United States, 10965 |
| Principal Address: | STEVEN MECHANIC, ONE BLUE HILL PLAZA SUITE 530, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE MECHANIC GROUP, INC. | DOS Process Agent | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| STEVEN MECHANIC | Chief Executive Officer | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-31 | 2024-04-19 | Address | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2004-08-25 | 2019-07-31 | Address | 1 BLUE HILL PLAZA, STE 530, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2004-07-07 | 2024-04-19 | Address | ONE BLUE HILL PLAZA, SUITE 530, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2004-07-07 | 2004-08-25 | Address | STEVEN MECHANIC, ONE BLUE HILL PLAZA SUITE 530, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001327 | 2024-04-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-18 |
| 200713060073 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 190731060018 | 2019-07-31 | BIENNIAL STATEMENT | 2018-07-01 |
| 140701007097 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006538 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
