| Name: | HPI MECHANICAL SERVICES, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jul 2012 (13 years ago) |
| Entity Number: | 4270655 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Texas |
| Foreign Legal Name: | HPI, L.L.C. |
| Fictitious Name: | HPI MECHANICAL SERVICES, L.L.C. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-13 | 2012-10-02 | Address | 15503 WEST HARDY ROAD, HOUSTON, TX, 77060, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703002962 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220804003453 | 2022-08-04 | BIENNIAL STATEMENT | 2022-07-01 |
| 210816002536 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| SR-61086 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-61087 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180710006312 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 160707006555 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140716006437 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 121002000599 | 2012-10-02 | CERTIFICATE OF CHANGE | 2012-10-02 |
| 120914000092 | 2012-09-14 | CERTIFICATE OF PUBLICATION | 2012-09-14 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
