| Name: | KEY MECHANICAL CO. OF WASHINGTON |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2011 (14 years ago) |
| Entity Number: | 4124855 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 19430 68th Avenue South, Suite B, Kent, WA, United States, 98032 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK LEONARD | Chief Executive Officer | 19430 68TH AVENUE SOUTH, SUITE B, KENT, WA, United States, 98032 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 19430 68TH AVENUE SOUTH, SUITE B, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 19430 68TH AVE S, SUITE B, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-01 | Address | 19430 68TH AVE S, SUITE B, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2015-08-06 | 2019-08-01 | Address | 19430 68TH AVE S, SUITE B, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2013-09-10 | 2015-08-06 | Address | 19430 68TH AVE S, KENT, WA, 98032, USA (Type of address: Chief Executive Officer) |
| 2013-09-10 | 2015-08-06 | Address | 19430 68TH AVE S, KENT, WA, 98032, USA (Type of address: Principal Executive Office) |
| 2013-07-18 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-18 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-08-01 | 2013-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-01 | 2013-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801011912 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804003028 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190801060702 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007427 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006093 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130910007097 | 2013-09-10 | BIENNIAL STATEMENT | 2013-08-01 |
| 130718001297 | 2013-07-18 | CERTIFICATE OF CHANGE | 2013-07-18 |
| 110801000314 | 2011-08-01 | APPLICATION OF AUTHORITY | 2011-08-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
