| Name: | ABSTRACT MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2008 (16 years ago) |
| Entity Number: | 3712727 |
| ZIP code: | 11764 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 12 Cypress Ct., Miller Place, NY, United States, 11764 |
| Principal Address: | 1525 Lincoln Ave, Holbrook, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIUSEPPE GRAZIANO | Chief Executive Officer | 12 CYPRESS CT., MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 Cypress Ct., Miller Place, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | PO BOX 142, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | 12 CYPRESS CT., MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2010-08-27 | 2024-12-23 | Address | PO BOX 142, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2008-08-28 | 2024-12-23 | Address | 23 OAK CREST AVENUE, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process) |
| 2008-08-25 | 2008-08-28 | Address | 23 OAK CREST AVENUE, FARMINGDALE, NY, 11738, USA (Type of address: Service of Process) |
| 2008-08-25 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223003620 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 221205003534 | 2022-12-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 181127006310 | 2018-11-27 | BIENNIAL STATEMENT | 2018-08-01 |
| 160812006103 | 2016-08-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 141118006697 | 2014-11-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 120824002513 | 2012-08-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 100827002101 | 2010-08-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 080828000101 | 2008-08-28 | CERTIFICATE OF CHANGE | 2008-08-28 |
| 080825000332 | 2008-08-25 | CERTIFICATE OF INCORPORATION | 2008-08-25 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
