BP MECHANICAL CORP.
HeadquarterShare on:
| 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
| 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 |
|---|---|---|---|
| 2025-04-28 | 2025-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-19 | 2025-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State