BOURQUE MECHANICAL SYSTEMS, INC.
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| Name: | BOURQUE MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1996 (29 years ago) |
| Entity Number: | 1986441 |
| ZIP code: | 12020 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 342 Finley Road 500 Patroon Creek Blvd Albany NY 1, 330 SOUTH STREET, PO BOX 253, Ballston Spa, NY, United States, 12020 |
| Principal Address: | 342 FINLEY ROAD, BALLSTON SPA, NY, United States, 12020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHANE FLINT | Chief Executive Officer | 330 SOUTH STREET, RENSSELAER, NY, United States, 12144 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 342 Finley Road 500 Patroon Creek Blvd Albany NY 1, 330 SOUTH STREET, PO BOX 253, Ballston Spa, NY, United States, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 330 SOUTH STREET, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer) |
| 2004-03-05 | 2024-01-12 | Address | 330 SOUTH STREET, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer) |
| 2004-03-05 | 2024-01-12 | Address | ATTN: BRYAN S BOURQUE, 330 SOUTH STREET, PO BOX 253, RENSSELAER, NY, 12144, USA (Type of address: Service of Process) |
| 1996-01-02 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-01-02 | 2004-03-05 | Address | 330 SOUTH STREET, P.O. BOX 253, RENSSELAER, NY, 12144, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112002618 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220210002285 | 2022-02-10 | BIENNIAL STATEMENT | 2022-02-10 |
| 080102002090 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 040305002503 | 2004-03-05 | BIENNIAL STATEMENT | 2004-01-01 |
| 960102000482 | 1996-01-02 | CERTIFICATE OF INCORPORATION | 1996-01-02 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State