| Name: | BP MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2005 (20 years ago) |
| Date of dissolution: | 31 Dec 2022 |
| Entity Number: | 3206858 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | BP MECHNICAL CORPORATION, 83-40 72ND DRIVE, GLENDALE, NY, United States, 11385 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BP MECHANICAL CORP., CONNECTICUT | 0941152 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN HEIDERSTADT | Chief Executive Officer | BP MECHANICAL CORPORATION, 83-40 72ND DRIVE, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-08 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-27 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-04 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-25 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-28 | 2022-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-28 | 2020-12-22 | Address | BP MECHANICAL CORPORATION, 83-40 72ND DRIVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2007-07-31 | 2013-05-28 | Address | BP AIR CONDITIONING CORP, 116 GREENPOINT AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2007-07-31 | 2013-05-28 | Address | BP AIR CONDITIONING CORP, 116 GREENPOINT AVE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2005-05-18 | 2020-12-22 | Address | 100 QUENTIN ROOSEVELT BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221222000984 | 2022-12-21 | CERTIFICATE OF MERGER | 2022-12-30 |
| 210924001847 | 2021-09-24 | BIENNIAL STATEMENT | 2021-09-24 |
| 210129000539 | 2021-01-29 | CERTIFICATE OF CHANGE | 2021-01-29 |
| 201222060534 | 2020-12-22 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006798 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 161207006705 | 2016-12-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130528002339 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 110826000649 | 2011-08-26 | CERTIFICATE OF CHANGE | 2011-08-26 |
| 070731002929 | 2007-07-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050518000987 | 2005-05-18 | CERTIFICATE OF INCORPORATION | 2005-05-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-04-15 | No data | DEAN STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | material removed |
| 2014-02-22 | No data | DEAN STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | materials |
| 2014-02-13 | No data | DEAN STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | occ s/w |
| 2014-02-06 | No data | DEAN STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | container |
| 2014-02-01 | No data | DEAN STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | materials |
| 2013-12-18 | No data | DEAN STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | occ r/w |
| 2013-10-16 | No data | DEAN STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | occ r/w |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
