| Name: | COLE MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1998 (27 years ago) |
| Entity Number: | 2240692 |
| ZIP code: | 10541 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 119 LAKE DRIVE, MAHOPAC, NY, United States, 10541 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119 LAKE DRIVE, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| NANCY A. SMITH | Chief Executive Officer | 119 LAKE DRIVE, MAHOPAC, NY, United States, 10541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-12 | 2004-05-12 | Address | 119 LAKE DRIVE, MAHOPAC, NY, 10541, 3629, USA (Type of address: Chief Executive Officer) |
| 1998-03-19 | 2021-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1998-03-19 | 2000-04-12 | Address | 295 SOMMERVILLE PLACE, YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180309006198 | 2018-03-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006170 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 150702006644 | 2015-07-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 120514002023 | 2012-05-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414003200 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080415002804 | 2008-04-15 | BIENNIAL STATEMENT | 2008-03-01 |
| 040512002661 | 2004-05-12 | BIENNIAL STATEMENT | 2004-03-01 |
| 020513002089 | 2002-05-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000412003010 | 2000-04-12 | BIENNIAL STATEMENT | 2000-03-01 |
| 980319000640 | 1998-03-19 | CERTIFICATE OF INCORPORATION | 1998-03-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303531222 | 0215600 | 2001-08-06 | 13811 35TH. AVENUE, FLUSHING, NY, 11354 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260059 H01 |
| Issuance Date | 2001-08-13 |
| Abatement Due Date | 2001-09-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0602875 | Other Contract Actions | 2006-04-13 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | COLE MECHANICAL CORP. |
| Role | Plaintiff |
| Name | NATIONAL GRANGE MUTUAL INSURAN |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-04-17 |
| Termination Date | 2013-12-06 |
| Date Issue Joined | 2013-06-14 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | COLE MECHANICAL CORP. |
| Role | Plaintiff |
| Name | TRAVELERS CASUALTY & SURETY CO |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-01-09 |
| Termination Date | 2014-07-03 |
| Date Issue Joined | 2013-03-22 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | COLE MECHANICAL CORP. |
| Role | Plaintiff |
| Name | FIDELITY AND DEPOSIT COMPANY O |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
