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NEW ENGLAND MECHANICAL SERVICES, INC.

NEW ENGLAND MECHANICAL SERVICES, INC.

Branch

Company Details

Name:	NEW ENGLAND MECHANICAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 2000 (25 years ago)
Branch of:	NEW ENGLAND MECHANICAL SERVICES, INC., Connecticut (Company Number 0033131)
Entity Number:	2465141
ZIP code:	12207
County:	New York
Place of Formation:	Connecticut
Principal Address:	55 GERBER ROAD EAST, SOUTH WINDSOR, CT, United States, 06074
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RUSSELL STEVENS	Chief Executive Officer	55 GERBER ROAD EAST, SOUTH WINDSOR, CT, United States, 06074

History

Start date	End date	Type	Value
2024-01-11	2024-01-11	Address	55 GERBER ROAD EAST, SOUTH WINDSOR, CT, 06074, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-11	Address	55 GERBER ROAD EAST, SOUTH WINDSOR, CT, 06074, USA (Type of address: Chief Executive Officer)
2014-01-08	2020-01-02	Address	166 TUNNEL ROAD, VERNON, CT, 06066, USA (Type of address: Principal Executive Office)
2008-01-29	2014-01-08	Address	301 MERRITT SEVEN 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2008-01-29	2020-01-02	Address	166 TUNNEL ROAD, VERNON, CT, 06066, USA (Type of address: Chief Executive Officer)
2006-01-20	2008-01-29	Address	320 23RD STREET SOUTH, SUITE 100, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2004-05-05	2006-01-20	Address	320 23RD STREET SOUTH, SUITE 100, ARLINGTON, VA, 22202, 3746, USA (Type of address: Chief Executive Officer)
2004-05-05	2024-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-05-05	2008-01-29	Address	166 TUNNEL ROAD, VERNON, CT, 06066, 7701, USA (Type of address: Principal Executive Office)
2002-02-07	2004-05-05	Address	2345 CRYSTAL DR, STE 1000, ARLINGTON, VA, 22202, USA (Type of address: Principal Executive Office)
2002-02-07	2004-05-05	Address	2345 CRYSTAL DR, STE 1000, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2000-04-12	2024-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-12	2004-05-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-24	2000-04-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-24	2000-04-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240111002178	2024-01-11	BIENNIAL STATEMENT	2024-01-11
220104000476	2022-01-04	BIENNIAL STATEMENT	2022-01-04
200102060565	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180102006694	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160111006225	2016-01-11	BIENNIAL STATEMENT	2016-01-01
140108006167	2014-01-08	BIENNIAL STATEMENT	2014-01-01
120208002756	2012-02-08	BIENNIAL STATEMENT	2012-01-01
100216002538	2010-02-16	BIENNIAL STATEMENT	2010-01-01
080129002187	2008-01-29	BIENNIAL STATEMENT	2008-01-01
060120003093	2006-01-20	BIENNIAL STATEMENT	2006-01-01
040505002036	2004-05-05	BIENNIAL STATEMENT	2004-01-01
040218000070	2004-02-18	ERRONEOUS ENTRY	2004-02-18
DP-1681298	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
020207002245	2002-02-07	BIENNIAL STATEMENT	2002-01-01
000412000321	2000-04-12	CERTIFICATE OF CHANGE	2000-04-12
000124001229	2000-01-24	APPLICATION OF AUTHORITY	2000-01-24

Date of last update: 20 Jan 2025

Sources: New York Secretary of State