| Name: | DG MECHANICAL HEATING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1999 (26 years ago) |
| Entity Number: | 2331185 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1267 UTICA AVE, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 1338 E 15TH ST, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1267 UTICA AVE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| DAVID GUTMAN | Chief Executive Officer | 1338 E 15TH ST, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-27 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-27 | 2011-01-25 | Address | 1267 UTICA AVE, BROOKLYN, NY, 11230, 5911, USA (Type of address: Service of Process) |
| 2005-04-27 | 2011-01-25 | Address | 1338 E 15TH ST, BROOKLYN, NY, 11230, 6051, USA (Type of address: Principal Executive Office) |
| 2005-04-27 | 2009-01-27 | Address | 1338 E 15TH ST, BROOKLYN, NY, 11230, 6051, USA (Type of address: Service of Process) |
| 2005-04-27 | 2011-01-25 | Address | 1388 E 15TH ST, BROOKLYN, NY, 11230, 6051, USA (Type of address: Chief Executive Officer) |
| 2001-05-15 | 2005-04-27 | Address | DAVID GUTMAN, 1338 E. 15TH ST., BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2005-04-27 | Address | 1338 E. 15TH ST., BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2001-05-15 | 2005-04-27 | Address | DAVID GUTMAN, 1338 E. 15TH ST., BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 1999-01-05 | 2001-05-15 | Address | 1338 E 15 ST, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130117002425 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002688 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002272 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070202002246 | 2007-02-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050427002164 | 2005-04-27 | BIENNIAL STATEMENT | 2005-01-01 |
| 021231002265 | 2002-12-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 010515002600 | 2001-05-15 | BIENNIAL STATEMENT | 2001-01-01 |
| 990105000420 | 1999-01-05 | CERTIFICATE OF INCORPORATION | 1999-01-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
