| Name: | AES MECHANICAL SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2009 (16 years ago) |
| Branch of: | AES MECHANICAL SERVICES GROUP, INC., Alabama (Company Number 000-235-472) |
| Entity Number: | 3815674 |
| ZIP code: | 36078 |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | 2171 AL Hwy 229 S, Tallassee, AL, United States, 36078 |
| Principal Address: | 2171 AL HWY 229, TALLASSEE, AL, United States, 36078 |
| Name | Role | Address |
|---|---|---|
| JASON R BENTON | Chief Executive Officer | 173 BENTON DRIVE, TALLASSEE, AL, United States, 36078 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 2171 AL Hwy 229 S, Tallassee, AL, United States, 36078 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 173 BENTON DRIVE, TALLASSEE, AL, 36078, USA (Type of address: Chief Executive Officer) |
| 2011-12-20 | 2023-06-20 | Address | 173 BENTON DRIVE, TALLASSEE, AL, 36078, USA (Type of address: Chief Executive Officer) |
| 2010-03-12 | 2023-06-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2010-03-12 | 2023-06-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2009-05-28 | 2010-03-12 | Address | 875 AVENUE OF AMERICAS,STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620003894 | 2023-06-20 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504060589 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060615 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 170410006486 | 2017-04-10 | BIENNIAL STATEMENT | 2015-05-01 |
| 130702006021 | 2013-07-02 | BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
