| Name: | ARCTIC MECHANICAL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2000 (24 years ago) |
| Entity Number: | 2559950 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 460 NORTH MAIN ST, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARCTIC MECHANICAL INCORPORATED, CONNECTICUT | 1121828 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ARCTIC MECHANICAL INCORPORATED | DOS Process Agent | 460 NORTH MAIN ST, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| JOHN PAULETTI | Agent | 118 SOUTH RIDGE ST., RYE BROOK, NY, 10573 |
| Name | Role | Address |
|---|---|---|
| JOHN F PAULETTI | Chief Executive Officer | 460 NORTH MAIN ST, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 460 NORTH MAIN ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2017-08-16 | 2024-03-27 | Address | 460 NORTH MAIN ST, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2017-08-16 | 2024-03-27 | Address | 460 NORTH MAIN ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2008-10-09 | 2017-08-16 | Address | 28 BULKLEY AVE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2006-10-27 | 2017-08-16 | Address | 28 BULKLEY AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2006-10-27 | 2008-10-09 | Address | 56 LAFAYETTE DR, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2006-10-27 | 2017-08-16 | Address | 28 BULKLEY AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2000-10-04 | 2006-10-27 | Address | 118 SOUTH RIDGE ST., RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2000-10-04 | 2024-03-27 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2000-10-04 | 2024-03-27 | Address | 118 SOUTH RIDGE ST., RYE BROOK, NY, 10573, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327001367 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 170816006180 | 2017-08-16 | BIENNIAL STATEMENT | 2016-10-01 |
| 121101006226 | 2012-11-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 081009002465 | 2008-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 061027002441 | 2006-10-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 001004000436 | 2000-10-04 | CERTIFICATE OF INCORPORATION | 2000-10-04 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
