B-G MECHANICAL SERVICE, INC.
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| Name: | B-G MECHANICAL SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1999 (26 years ago) |
| Date of dissolution: | 11 Jun 2021 |
| Entity Number: | 2419364 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Principal Address: | 1990 POST OAK BLVD STE 1900, HOUSTON, TX, United States, 77056 |
| Address: | 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID J. RIEL | Chief Executive Officer | 12 SECOND AVENUE, CHICOPEE, MA, United States, 01020 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-01 | 2019-09-03 | Address | 12 SECOND AVENUE, CHICOPEE, MA, 01020, 4625, USA (Type of address: Principal Executive Office) |
| 2016-11-28 | 2017-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-28 | 2017-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-09-10 | 2017-09-01 | Address | 12 SECOND AVENUE, CHICOPEE, MA, 10120, 4625, USA (Type of address: Chief Executive Officer) |
| 2011-09-20 | 2015-09-10 | Address | 12 SECOND AVENUE, CHICOPEE, MA, 10120, 4625, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210611000015 | 2021-06-11 | CERTIFICATE OF TERMINATION | 2021-06-11 |
| 190903061568 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 171010000408 | 2017-10-10 | CERTIFICATE OF CHANGE | 2017-10-10 |
| 170901006522 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 161128000810 | 2016-11-28 | CERTIFICATE OF CHANGE | 2016-11-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State