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AFGO ENGINEERING CORPORATION

AFGO ENGINEERING CORPORATION

Headquarter

Company Details

Name:	AFGO ENGINEERING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jan 1930 (95 years ago)
Date of dissolution:	04 Aug 2004
Entity Number:	38345
ZIP code:	06851
County:	Kings
Place of Formation:	New York
Address:	ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, United States, 06851
Principal Address:	101 MERRITT SEVEN, NORWALK, CT, United States, 06851

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AFGO ENGINEERING CORPORATION, FLORIDA	805552	FLORIDA
Headquarter of	AFGO ENGINEERING CORPORATION, FLORIDA	844833	FLORIDA

Agent

Name	Role	Address
EMCOR GROUP, INC.	Agent	101 MERRITT SEVEN, 7TH FLOOR, NORWALK, CT, 06851

DOS Process Agent

Name	Role	Address
C/O EMCOR GROUP, INC.	DOS Process Agent	ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, United States, 06851

Chief Executive Officer

Name	Role	Address
JEFFREY M. LEVY	Chief Executive Officer	C/O EMCOR GROUP, INC., 101 MERRITT SEVEN, NORWALK, CT, United States, 06851

History

Start date	End date	Type	Value
2002-02-05	2003-08-15	Address	101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1995-06-20	2002-02-05	Address	ATTN: GENERAL COUNSEL, 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1995-06-20	2002-02-05	Address	101 MERRRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1995-06-20	2002-02-05	Address	101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
1995-03-01	1995-06-20	Address	%EMCOR GROUP, INC., 101 MERRITT SEVEN 7TH FLOOR, NORWALK, CT, 08651, USA (Type of address: Service of Process)
1993-02-18	1995-06-20	Address	5105 S. BLACKLICK ROAD, ANNADALE, VA, 22003, USA (Type of address: Principal Executive Office)
1993-02-18	1995-06-20	Address	SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, 1058, USA (Type of address: Chief Executive Officer)
1992-12-02	1995-03-01	Address	SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, 1058, USA (Type of address: Registered Agent)
1992-12-02	1995-03-01	Address	SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, 1058, USA (Type of address: Service of Process)
1990-09-05	1992-12-02	Address	2975 WESTCHESTER AVENUE, ATTENTION: GENERAL COUNSEL, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
1990-09-05	1992-12-02	Address	2975 WESTCHESTER AVENUE, ATTENTION: GENERAL COUNSEL, PURCHASE, NY, 10577, USA (Type of address: Registered Agent)
1983-07-22	1983-07-22	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 6207
1983-07-22	1983-07-22	Shares	Share type: PAR VALUE, Number of shares: 700, Par value: 294.37
1965-03-26	1990-09-05	Address	475 ADELPHIST., BROOKLYN, NY, USA (Type of address: Service of Process)
1939-10-18	1983-07-22	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
1934-11-15	1965-03-26	Address	142 FULTON ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040804000635	2004-08-04	CERTIFICATE OF MERGER	2004-08-04
040223002035	2004-02-23	BIENNIAL STATEMENT	2004-01-01
030815000301	2003-08-15	CERTIFICATE OF CHANGE	2003-08-15
020205002960	2002-02-05	BIENNIAL STATEMENT	2002-01-01
990923002812	1999-09-23	BIENNIAL STATEMENT	1998-01-01
950620002344	1995-06-20	BIENNIAL STATEMENT	1994-01-01
950301000066	1995-03-01	CERTIFICATE OF CHANGE	1995-03-01
930218002626	1993-02-18	BIENNIAL STATEMENT	1993-01-01
921202000441	1992-12-02	CERTIFICATE OF CHANGE	1992-12-02
901220000269	1990-12-20	CERTIFICATE OF MERGER	1990-12-20
900905000046	1990-09-05	CERTIFICATE OF CHANGE	1990-09-05
B004166-5	1983-07-22	CERTIFICATE OF AMENDMENT	1983-07-22
A900523-2	1982-09-07	ASSUMED NAME CORP INITIAL FILING	1982-09-07
488940	1965-03-26	CERTIFICATE OF AMENDMENT	1965-03-26
5602-136	1939-10-18	CERTIFICATE OF AMENDMENT	1939-10-18
4-570	1934-11-15	CERTIFICATE OF AMENDMENT	1934-11-15
3833-37	1930-07-23	CERTIFICATE OF AMENDMENT	1930-07-23
3706-57	1930-01-14	CERTIFICATE OF INCORPORATION	1930-01-14

Date of last update: 22 Dec 2024

Sources: New York Secretary of State