PIERPONT MECHANICAL CORPORATION

Name: | PIERPONT MECHANICAL CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Sep 2003 (22 years ago) |
Entity Number: | 2948965 |
ZIP code: | 11040 |
County: | Nassau |
Place of Formation: | New York |
Address: | 250 FULTON AVENUE, NEW HYDE PARK, NY, United States, 11040 |
Principal Address: | 58-33 57TH ST, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 250 FULTON AVENUE, NEW HYDE PARK, NY, United States, 11040 |
Name | Role | Address |
---|---|---|
J DOUGLAS DROGALIS | Chief Executive Officer | 58-33 57TH ST, MASPETH, NY, United States, 11378 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-27 | 2025-02-06 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
2024-06-12 | 2024-06-27 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
2024-06-12 | 2024-06-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
2023-11-03 | 2024-06-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
2023-08-14 | 2023-11-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-88862 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
160616000575 | 2016-06-16 | CERTIFICATE OF CHANGE | 2016-06-16 |
131004002358 | 2013-10-04 | BIENNIAL STATEMENT | 2013-09-01 |
111205002502 | 2011-12-05 | BIENNIAL STATEMENT | 2011-09-01 |
091002002845 | 2009-10-02 | BIENNIAL STATEMENT | 2009-09-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State