| Name: | ALL SYSTEMS MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2009 (16 years ago) |
| Entity Number: | 3865854 |
| ZIP code: | 10803 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 340 FIFTH AVENUE, PELHAM, NY, United States, 10803 |
| Principal Address: | 22-15 70TH STREET, EAST ELMHHURST, NY, United States, 11370 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL DEVINE CPA | Agent | 340 FIFTH AVENUE, PELHAM, NY, 10830 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DEVINE CPA | DOS Process Agent | 340 FIFTH AVENUE, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| MARK PRINCE | Chief Executive Officer | 22-15 70TH STREET, EAST ELMHURST, NY, United States, 11370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 22-15 70TH STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-10 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-13 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-13 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806004016 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 200103060226 | 2020-01-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 180605007346 | 2018-06-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 151103006066 | 2015-11-03 | BIENNIAL STATEMENT | 2015-10-01 |
| 131016006204 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
