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AZCO MODULAR STRUCTURES

AZCO MODULAR STRUCTURES

Company Details

Name:	AZCO MODULAR STRUCTURES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 1969 (56 years ago)
Entity Number:	271182
ZIP code:	06851
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	AZCO INC.
Fictitious Name:	AZCO MODULAR STRUCTURES
Address:	301 MERRITT SEVEN, 6TH FL, NORWALK, CT, United States, 06851

Agent

Name	Role	Address
EMCOR GROUP, INC.	Agent	101 MERRITT SEVEN, 7TH FLOOR, NORWALK, CT, 06851

DOS Process Agent

Name	Role	Address
C/O EMCOR GROUP, INC.	DOS Process Agent	301 MERRITT SEVEN, 6TH FL, NORWALK, CT, United States, 06851

Chief Executive Officer

Name	Role	Address
R. KEVIN MATZ	Chief Executive Officer	C/O EMCOR GROUP, INC., 301 MERRITT SEVEN, NORWALK, CT, United States, 06851

History

Start date	End date	Type	Value
2003-01-24	2003-09-18	Address	301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2001-02-12	2003-01-24	Address	C/O EMCOR GROUP, INC., 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2001-02-12	2003-01-24	Address	101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1997-03-14	2001-02-12	Address	C/O EMCOR GROUP INC, 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1997-03-14	2001-02-12	Address	101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
030918000540	2003-09-18	CERTIFICATE OF CHANGE	2003-09-18
030124002518	2003-01-24	BIENNIAL STATEMENT	2003-01-01
010212002467	2001-02-12	BIENNIAL STATEMENT	2001-01-01
C281710-2	1999-11-29	ASSUMED NAME CORP INITIAL FILING	1999-11-29
990218002352	1999-02-18	BIENNIAL STATEMENT	1999-01-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State