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HII MECHANICAL INC.

HII MECHANICAL INC.

Company Details

Name:	HII MECHANICAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Jan 2002 (23 years ago)
Date of dissolution:	30 Aug 2023
Entity Number:	2725640
ZIP code:	10005
County:	Albany
Place of Formation:	Virginia
Principal Address:	182 ENTERPRISE DR, NEWPORT NEWS, VA, United States, 23603
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JULIA JONES	Chief Executive Officer	4101 WASHINGTON AVE, NEWPORT NEWS, VA, United States, 23607

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-08-30	2023-08-30	Address	4101 WASHINGTON AVE, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-08-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-25	2023-08-30	Address	4101 WASHINGTON AVE, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer)
2014-01-28	2018-01-25	Address	4101 WASHINGTON AVE, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer)
2010-03-15	2014-01-28	Address	4101 WASHINGTON AVE, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer)
2008-02-04	2010-03-15	Address	4101 WASHINGTON AVE, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer)
2006-03-16	2008-02-04	Address	4101 WASHINGTON AVE, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer)
2004-03-12	2006-03-16	Address	4101 WASHINGTON AVE, NEWPORT NEWS, VA, 23607, USA (Type of address: Chief Executive Officer)
2004-03-12	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-09-13	2004-03-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-09-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-01-31	2002-09-13	Address	182 ENTERPRISE DRIVE, NEWPORT NEWS, VA, 23603, USA (Type of address: Service of Process)
2002-01-31	2002-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230830002628	2023-08-30	CERTIFICATE OF TERMINATION	2023-08-30
230131003757	2023-01-31	BIENNIAL STATEMENT	2022-01-01
200123060389	2020-01-23	BIENNIAL STATEMENT	2020-01-01
SR-34732	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34731	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180913000158	2018-09-13	CERTIFICATE OF AMENDMENT	2018-09-13
180125006213	2018-01-25	BIENNIAL STATEMENT	2018-01-01
160129006222	2016-01-29	BIENNIAL STATEMENT	2016-01-01
140128006125	2014-01-28	BIENNIAL STATEMENT	2014-01-01
120206002126	2012-02-06	BIENNIAL STATEMENT	2012-01-01
100315002131	2010-03-15	BIENNIAL STATEMENT	2010-01-01
080204002484	2008-02-04	BIENNIAL STATEMENT	2008-01-01
060316003100	2006-03-16	BIENNIAL STATEMENT	2006-01-01
040312002689	2004-03-12	BIENNIAL STATEMENT	2004-01-01
020913000767	2002-09-13	CERTIFICATE OF CHANGE	2002-09-13
020131000033	2002-01-31	APPLICATION OF AUTHORITY	2002-01-31

Date of last update: 19 Jan 2025

Sources: New York Secretary of State