| Name: | F&G MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2000 (24 years ago) |
| Entity Number: | 2569464 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 24-37 46TH STREET, ASTORIA, NY, United States, 11103 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALVATORE FICHERA | Chief Executive Officer | 24-37 46TH STREET, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | 24-37 46TH STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-19 | 2024-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-11 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-08 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-03 | 2024-11-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-19 | 2020-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-03-29 | 2024-11-26 | Address | 24-37 46TH STREET, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2010-03-22 | 2010-03-23 | Address | 24-37 46TH STREET, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| 2009-11-24 | 2018-03-19 | Address | 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126002966 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 221117001811 | 2022-11-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103060478 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181128002046 | 2018-11-28 | BIENNIAL STATEMENT | 2018-11-01 |
| 180319000343 | 2018-03-19 | CERTIFICATE OF CHANGE | 2018-03-19 |
| 121119006144 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101116002613 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 100329003266 | 2010-03-29 | AMENDMENT TO BIENNIAL STATEMENT | 2008-11-01 |
| 100323003094 | 2010-03-23 | AMENDMENT TO BIENNIAL STATEMENT | 2008-11-01 |
| 100322003042 | 2010-03-22 | AMENDMENT TO BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
