| Name: | THE MECHANICAL SECRETARY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1957 (68 years ago) |
| Date of dissolution: | 27 Apr 2022 |
| Entity Number: | 163075 |
| ZIP code: | 11375 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 108-16 72ND AVE, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY GOLDSTEIN | Chief Executive Officer | 108-16 72ND AVE, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| THE MECHANICAL SECRETARY, INC. | DOS Process Agent | 108-16 72ND AVE, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-11 | 2022-11-12 | Address | 108-16 72ND AVE, FOREST HILLS, NY, 11375, 5350, USA (Type of address: Service of Process) |
| 2011-07-11 | 2021-01-11 | Address | 108-16 72ND AVE, FOREST HILLS, NY, 11375, 5350, USA (Type of address: Service of Process) |
| 2011-07-11 | 2022-11-12 | Address | 108-16 72ND AVE, FOREST HILLS, NY, 11375, 5350, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 2011-07-11 | Address | 108-16 72ND AVE, FOREST HILLS, NY, 11375, 5350, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 2011-07-11 | Address | 108-16 72ND AVE, FOREST HILLS, NY, 11375, 5350, USA (Type of address: Service of Process) |
| 1995-05-23 | 2011-07-11 | Address | 108-16 72ND AVE, FOREST HILLS, NY, 11375, 5350, USA (Type of address: Principal Executive Office) |
| 1963-03-13 | 2022-04-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 100 |
| 1963-03-13 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1957-01-18 | 2011-07-11 | Address | 119 EAST 36TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1957-01-18 | 1995-05-23 | Address | 119 EAST 36TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221112000651 | 2022-04-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-27 |
| 210111061228 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060546 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170127006186 | 2017-01-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 150226006034 | 2015-02-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130206002320 | 2013-02-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 110711002377 | 2011-07-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 950523002477 | 1995-05-23 | BIENNIAL STATEMENT | 1994-01-01 |
| C170591-2 | 1990-10-19 | ASSUMED NAME CORP INITIAL FILING | 1990-10-19 |
| 994392-5 | 1972-06-08 | CERTIFICATE OF MERGER | 1972-06-08 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
