| Name: | METROPOLITAN MECHANICAL CONTRACTORS OF MINNESOTA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1995 (30 years ago) |
| Date of dissolution: | 08 May 2003 |
| Entity Number: | 1891667 |
| ZIP code: | 60154 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | METROPOLITAN MECHANICAL CONTRACTORS, INC. |
| Fictitious Name: | METROPOLITAN MECHANICAL CONTRACTORS OF MINNESOTA |
| Address: | 2315 ENTERPRISE DRIVE, WESTCHESTER, IL, United States, 60154 |
| Principal Address: | ATTN: TAX DEPT 12TH FLR, 227 W MONROE, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2315 ENTERPRISE DRIVE, WESTCHESTER, IL, United States, 60154 |
| Name | Role | Address |
|---|---|---|
| KENNETH BEARD | Chief Executive Officer | 2315 ENTERPRISE DRIVE, WESTCHESTER, IL, United States, 60154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2001-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-03-28 | 2001-03-26 | Address | 7340 WASHINGTON AVE SO., EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 1997-03-28 | 2001-03-26 | Address | 7340 WASHINGTON AVE SO., EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 1995-02-03 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-02-03 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030508000095 | 2003-05-08 | CERTIFICATE OF TERMINATION | 2003-05-08 |
| 010326002693 | 2001-03-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 991108000088 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990216002329 | 1999-02-16 | BIENNIAL STATEMENT | 1999-02-01 |
| 970328002393 | 1997-03-28 | BIENNIAL STATEMENT | 1997-02-01 |
| 950203000537 | 1995-02-03 | APPLICATION OF AUTHORITY | 1995-02-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
