| Name: | STL MECHANICAL CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2005 (19 years ago) |
| Date of dissolution: | 24 Oct 2016 |
| Entity Number: | 3283624 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 9701 SHORE RD, # 30, BROOKLYN, NY, United States, 11209 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SAMUEL TORRES | Chief Executive Officer | 9701 SHORE RD # 30, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-11-20 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-11-20 | 2011-11-28 | Address | 9701 SHORE RD # 30, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2008-05-12 | 2009-11-20 | Address | 9701 SHORE RD, # 30, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2008-05-12 | 2009-11-20 | Address | 9701 SHORE RD # 30, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2005-11-21 | 2012-07-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-11-21 | 2009-11-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-91734 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-91733 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161024000388 | 2016-10-24 | CERTIFICATE OF DISSOLUTION | 2016-10-24 |
| 121004000291 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120717000458 | 2012-07-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-17 |
| 111128002575 | 2011-11-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120002835 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 080512003344 | 2008-05-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 051121000360 | 2005-11-21 | CERTIFICATE OF INCORPORATION | 2005-11-21 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
