| Name: | MD MECHANICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2012 (13 years ago) |
| Entity Number: | 4183879 |
| ZIP code: | 11730 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 130 West Main Street, East Islip, NY, United States, 11730 |
| Principal Address: | 115 West Jericho Tpke, Huntington Station, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MD MECHANICAL, INC | DOS Process Agent | 130 West Main Street, East Islip, NY, United States, 11730 |
| Name | Role | Address |
|---|---|---|
| jean cesaire | Agent | 115 west jericho tpke.,, HUNTINGTON STATION, NY, 11746 |
| Name | Role | Address |
|---|---|---|
| JEAN CESAIRE | Chief Executive Officer | 280 ROUND SWAMP ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-03 | 2024-01-03 | Address | 280 ROUND SWAMP ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 32 UNION SQUARE EAST, SUITE 810, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-03 | 2024-01-03 | Address | 115 west jericho tpke.,, HUNTINGTON STATION, NY, 11746, USA (Type of address: Registered Agent) |
| 2021-09-03 | 2024-01-03 | Address | 32 UNION SQUARE EAST, SUITE 810, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-09-03 | 2024-01-03 | Address | 115 west jericho tpke.,, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2021-06-21 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-02 | 2021-09-03 | Address | 200 LIBERTY STREET, 27 FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2017-03-13 | 2021-09-03 | Address | (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103001211 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 230110001140 | 2023-01-10 | BIENNIAL STATEMENT | 2022-01-01 |
| 210903001210 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 180102007267 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170313000640 | 2017-03-13 | CERTIFICATE OF CHANGE | 2017-03-13 |
| 170124006186 | 2017-01-24 | BIENNIAL STATEMENT | 2016-01-01 |
| 120104000649 | 2012-01-04 | CERTIFICATE OF INCORPORATION | 2012-01-04 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
