ARCTIC MECHANICAL SOLUTIONS, INC.
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| Name: | ARCTIC MECHANICAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2010 (15 years ago) |
| Entity Number: | 3942574 |
| ZIP code: | 12205 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 460 NORTH MAIN ST, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN F PAULETTI | Chief Executive Officer | 460 NORTH MAIN ST, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-03 | 2025-06-30 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2017-08-16 | 2025-07-01 | Address | 460 NORTH MAIN ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2017-08-16 | Address | 460 NORTH MAIN STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2010-04-28 | 2025-04-03 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2010-04-28 | 2025-07-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701045211 | 2025-06-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-06-30 |
| 170816006183 | 2017-08-16 | BIENNIAL STATEMENT | 2016-04-01 |
| 140715006445 | 2014-07-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 121101006241 | 2012-11-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428000263 | 2010-04-28 | CERTIFICATE OF INCORPORATION | 2010-04-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State