THE MECHANICAL SECRETARY, INC.

Company Details

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)
1957-01-18	1963-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
370751	1963-03-13	CERTIFICATE OF AMENDMENT	1963-03-13
48841	1957-01-18	CERTIFICATE OF INCORPORATION	1957-01-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9353037206

2020-04-28

0202

PPP

108-16 72ND AVENUE, FOREST HILLS, NY, 11375

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62500
Loan Approval Amount (current)	62500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FOREST HILLS, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	8
NAICS code	561410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 18 Mar 2025