| Name: | BKE MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2012 (12 years ago) |
| Branch of: | BKE MECHANICAL, INC., Illinois (Company Number CORP_63581348) |
| Entity Number: | 4290621 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 13420 ARLINGTON LN, ORLAND PARK, IL, United States, 60462 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| JOHN LYONS | Chief Executive Officer | 13420 ARLINGTON LN, ORLAND PARK, IL, United States, 60462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-11 | 2019-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-09-11 | 2019-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-31 | 2018-09-11 | Address | 11524 W. 183RD STREET, SUITE 200, ORLAND PARK, IL, 60467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200804060932 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 190118000409 | 2019-01-18 | CERTIFICATE OF CHANGE | 2019-01-18 |
| 180911000619 | 2018-09-11 | CERTIFICATE OF CHANGE | 2018-09-11 |
| 120831000478 | 2012-08-31 | APPLICATION OF AUTHORITY | 2012-08-31 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
