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PETER & PETER MECHANICAL INC

Company Details

Name: PETER & PETER MECHANICAL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 2013 (12 years ago)
Date of dissolution: 29 May 2024
Entity Number: 4352659
ZIP code: 11385
County: Kings
Place of Formation: New York
Address: 6146 LINDEN ST, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PETER & PETER MECHANICAL INC DOS Process Agent 6146 LINDEN ST, RIDGEWOOD, NY, United States, 11385

Chief Executive Officer

Name Role Address
PIOTR NOWAK, PIOTR MAZIARZ Chief Executive Officer 6146 LINDEN ST, RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
2019-01-15 2024-07-26 Address 6146 LINDEN ST, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2019-01-15 2024-07-26 Address 6146 LINDEN ST, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2015-02-13 2019-01-15 Address 372 91ST ST, 4D, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2015-02-13 2019-01-15 Address 372 91ST ST, 4D, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2013-01-29 2024-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-29 2019-01-15 Address 372 91ST ST, APT 4D, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240726000172 2024-05-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-29
210104063478 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190115061117 2019-01-15 BIENNIAL STATEMENT 2019-01-01
170119006335 2017-01-19 BIENNIAL STATEMENT 2017-01-01
150213006069 2015-02-13 BIENNIAL STATEMENT 2015-01-01
130129000812 2013-01-29 CERTIFICATE OF INCORPORATION 2013-01-29

Date of last update: 15 Jan 2025

Sources: New York Secretary of State