| Name: | NORTH STATE MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2004 (21 years ago) |
| Entity Number: | 3072990 |
| ZIP code: | 12524 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 maurerbrook drive, fishkill, NY, United States, 12524 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 maurerbrook drive, fishkill, NY, United States, 12524 |
| Name | Role | Address |
|---|---|---|
| JOHN MORLEY | Chief Executive Officer | 7 MAURERBROOK DRIVE, FISHKILL, NY, United States, 12524 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE BUREAU INC | Agent | 283 WASHINGTON AVENUE, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 7 MAURERBROOK DRIVE, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 2006-09-14 | 2024-10-28 | Address | PO BOX 980, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2004-06-30 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-30 | 2024-10-28 | Address | 283 WASHINGTON AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2004-06-30 | 2024-10-28 | Address | 283 WASHINGTON AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028001906 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 160602006496 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006204 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620006171 | 2012-06-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100629002044 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002779 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 060914002552 | 2006-09-14 | BIENNIAL STATEMENT | 2006-06-01 |
| 040630000761 | 2004-06-30 | CERTIFICATE OF INCORPORATION | 2004-06-30 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
