| Name: | PIEDMONT MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1999 (25 years ago) |
| Entity Number: | 2441257 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | PO BOX 4925, 116 JOHN DODD ROAD, SPARTANBURG, SC, United States, 29305 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WINSTON H ANDERSON | Chief Executive Officer | PIEDMONT MECHANICAL INC, PO BOX 4925 116 JOHN DODD RD, SPARTANBURG, SC, United States, 29305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-08-12 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-08-12 | 2012-08-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-12-12 | 2005-12-30 | Address | 103 COOLEY INDUSTRIAL DR, LAGRANGE, GA, 30240, USA (Type of address: Chief Executive Officer) |
| 1999-11-18 | 2004-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-18 | 2004-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601000505 | 2020-06-01 | CERTIFICATE OF CHANGE | 2020-06-01 |
| SR-87092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87091 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120801000279 | 2012-08-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-01 |
| 120730000135 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
| 051230002284 | 2005-12-30 | BIENNIAL STATEMENT | 2005-11-01 |
| 040812000151 | 2004-08-12 | CERTIFICATE OF CHANGE | 2004-08-12 |
| 031106002457 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 011212002485 | 2001-12-12 | BIENNIAL STATEMENT | 2001-11-01 |
| 991118000408 | 1999-11-18 | APPLICATION OF AUTHORITY | 1999-11-18 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
