| Name: | BCA MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1999 (25 years ago) |
| Entity Number: | 2429010 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 54 GRAND BLVD, SCARSDALE, NY, United States, 10583 |
| Address: | 709 E 239TH ST, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 709 E 239TH ST, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| DOMINICK RIZZI | Chief Executive Officer | 54 GRAND BLVD., SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-20 | 2005-12-07 | Address | 709 EAST 239TH STREET, BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2005-12-07 | Address | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151106000110 | 2015-11-06 | ANNULMENT OF DISSOLUTION | 2015-11-06 |
| DP-2136086 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 051207002874 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 040816000243 | 2004-08-16 | ERRONEOUS ENTRY | 2004-08-16 |
| DP-1692719 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 031001002426 | 2003-10-01 | BIENNIAL STATEMENT | 2003-10-01 |
| 020220002676 | 2002-02-20 | BIENNIAL STATEMENT | 2001-10-01 |
| 991014000810 | 1999-10-14 | CERTIFICATE OF INCORPORATION | 1999-10-14 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
