| Name: | ACTECH MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2017 (8 years ago) |
| Entity Number: | 5119393 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 51-06 HOLLIS COURT BLVD 2FL, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACTECH MECHANICAL CORP. | DOS Process Agent | 51-06 HOLLIS COURT BLVD 2FL, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| HYEJU PARK | Chief Executive Officer | 51-06 HOLLIS COURT BLVD 2FL, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2023-04-27 | Address | 51-06 HOLLIS COURT BLVD 2FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2019-09-18 | 2023-04-27 | Address | 51-06 HOLLIS COURT BLVD 2FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2019-09-18 | 2023-04-27 | Address | 51-06 HOLLIS COURT BLVD 2FL, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| 2017-04-13 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-13 | 2019-09-18 | Address | 11468 DALIAN CT 1FL, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427004203 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 211220001019 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 190918060037 | 2019-09-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170413010141 | 2017-04-13 | CERTIFICATE OF INCORPORATION | 2017-04-13 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
