| Name: | BASSETT MECHANICAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2007 (17 years ago) |
| Entity Number: | 3584274 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | BASSETT INC. |
| Fictitious Name: | BASSETT MECHANICAL |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1215 HYLAND AVENUE, KAUKAUNA, WI, United States, 54130 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| KIMBERLEY BASSETT | Chief Executive Officer | 1215 HYLAND AVENUE, KAUKAUNA, WI, United States, 54130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 1215 HYLAND AVENUE, KAUKAUNA, WI, 54130, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-10-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-10-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-10-06 | 2023-10-25 | Address | 1215 HYLAND AVENUE, KAUKAUNA, WI, 54130, USA (Type of address: Chief Executive Officer) |
| 2011-11-07 | 2015-10-06 | Address | 1215 HYLAND AVENUE, KAUKAUNA, WI, 54130, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-05-11 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-10-28 | 2011-11-07 | Address | 1215 HYLAND AVENUE, KAUKAUNA, WI, 54130, USA (Type of address: Chief Executive Officer) |
| 2007-10-24 | 2011-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025000595 | 2023-10-25 | BIENNIAL STATEMENT | 2023-10-01 |
| 211101001245 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| SR-111242 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111241 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191029060231 | 2019-10-29 | BIENNIAL STATEMENT | 2019-10-01 |
| 171018006256 | 2017-10-18 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006638 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131108002205 | 2013-11-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 111107002639 | 2011-11-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 110511000135 | 2011-05-11 | CERTIFICATE OF CHANGE | 2011-05-11 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
