| Name: | PACE MECHANICAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2004 (20 years ago) |
| Entity Number: | 3128692 |
| ZIP code: | 06851 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, United States, 06851 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| R. KEVIN MATZ | Chief Executive Officer | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, United States, 06851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-24 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-01-08 | 2020-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-12-09 | 2024-11-20 | Address | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2008-11-18 | 2018-01-08 | Address | LEGAL DEPT, 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 2008-11-18 | 2010-12-09 | Address | 6060 HIX ROAD, WESTLAND, MI, 48185, USA (Type of address: Chief Executive Officer) |
| 2006-11-08 | 2008-11-18 | Address | 628 S 4TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 2006-11-08 | 2008-11-18 | Address | 628 S 4TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2004-11-19 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-19 | 2008-11-18 | Address | 628 SOUTH 4TH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120000873 | 2024-11-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-11-12 |
| 201124060031 | 2020-11-24 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006220 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 180108000292 | 2018-01-08 | CERTIFICATE OF CHANGE | 2018-01-08 |
| 161107006669 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006163 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006291 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101209002417 | 2010-12-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081118002629 | 2008-11-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061108002552 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
