| Name: | SOUTH BAY MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2012 (13 years ago) |
| Entity Number: | 4220733 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 831 SAYVILLE AVE, BOHEMIA, NY, United States, 11716 |
| Principal Address: | 831 SAYVILLE AVE, APT. 3A, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON FALLO | Chief Executive Officer | 831 SAYVILLE AVE, APT. 2A, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 831 SAYVILLE AVE, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 831 SAYVILLE AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2014-05-20 | 2025-01-07 | Address | 831 SAYVILLE AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2012-03-22 | 2025-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-22 | 2025-01-07 | Address | 831 SAYVILLE AVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107000101 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 140520002134 | 2014-05-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 130114000958 | 2013-01-14 | CERTIFICATE OF AMENDMENT | 2013-01-14 |
| 120322000769 | 2012-03-22 | CERTIFICATE OF INCORPORATION | 2012-03-22 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
