| Name: | GENERAL MECHANICAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1998 (26 years ago) |
| Date of dissolution: | 29 Aug 2008 |
| Entity Number: | 2322962 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 3 REXFORD WAY, HALFMOON, NY, United States, 12065 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOSEPH E BURNS | Chief Executive Officer | 123 GIBRALTAR ROAD, HORSHAM, PA, United States, 19044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-22 | 2007-07-10 | Address | 138 SICKER ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2006-12-22 | 2007-07-10 | Address | 138 SICKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2003-01-22 | 2006-05-11 | Address | 138 SICKER RD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2000-12-14 | 2006-12-22 | Address | 138 SICKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2000-12-14 | 2006-12-22 | Address | 138 SICKER ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2000-10-18 | 2000-10-18 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2000-10-18 | 2000-10-18 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 1 |
| 2000-10-18 | 2003-01-22 | Address | DEBORAH L. KELLY, ESQ., 3 CITY SQUARE, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-12-09 | 2000-10-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1998-12-09 | 2006-05-11 | Address | WOODS & GOODYEAR, LLP, 1800 ONE M&T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080825000113 | 2008-08-25 | CERTIFICATE OF MERGER | 2008-08-29 |
| 070710002541 | 2007-07-10 | AMENDMENT TO BIENNIAL STATEMENT | 2006-12-01 |
| 061222002320 | 2006-12-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 060511000220 | 2006-05-11 | CERTIFICATE OF CHANGE | 2006-05-11 |
| 050111002037 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 030122002153 | 2003-01-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 001214002016 | 2000-12-14 | BIENNIAL STATEMENT | 2000-12-01 |
| 001018000759 | 2000-10-18 | CERTIFICATE OF AMENDMENT | 2000-10-18 |
| 981209000182 | 1998-12-09 | CERTIFICATE OF INCORPORATION | 1998-12-09 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
