TEKAIR MECHANICAL CORP.
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| Name: | TEKAIR MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2015 (10 years ago) |
| Entity Number: | 4726364 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 EAST 34TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 16 East 34th Street, Floor 2, New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TEKAIR MECHANICAL CORP. | DOS Process Agent | 16 EAST 34TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HENRI PINTO | Chief Executive Officer | 16 EAST 34TH STREET, FLOOR 2, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-16 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-16 | 2023-03-08 | Address | 16 EAST 34TH STREET, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308002482 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 150316010346 | 2015-03-16 | CERTIFICATE OF INCORPORATION | 2015-03-16 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State