| Name: | MECHTRONICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1944 (81 years ago) |
| Date of dissolution: | 17 May 2021 |
| Entity Number: | 55149 |
| ZIP code: | 10604 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 NEW KING STREET, WHITE PLAINS, NY, United States, 10604 |
| Address: | 1 NEW KING ST, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MECHTRONICS CORPORATION, CONNECTICUT | 0030549 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 NEW KING ST, WHITE PLAINS, NY, United States, 10604 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MR RICHARD J. FELLINGER | Chief Executive Officer | 1 NEW KING STREET, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-14 | 2006-01-10 | Address | 1 NEW KING ST, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2002-05-14 | 2006-01-10 | Address | 1 NEW KING ST, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2000-09-05 | 2002-05-14 | Address | 1 NEW KING ST, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2000-09-05 | 2002-05-14 | Address | 1 NEW KING ST, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2000-09-05 | 2002-05-14 | Address | 1 NEW KING ST, WEST HARRISON, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1999-09-17 | 2018-07-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-06-21 | 2000-09-05 | Address | 59 COMMERCE ROAD, STAMFORD, CT, 06902, 4590, USA (Type of address: Service of Process) |
| 1993-06-21 | 2000-09-05 | Address | 59 COMMERCE ROAD, STAMFORD, CT, 06902, 4590, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 2000-09-05 | Address | 59 COMMERCE ROAD, STAMFORD, CT, 06902, 4590, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 1993-06-21 | Address | 59 COMMERCE ROAD, STAMFORD, CT, 06902, 4590, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210517000819 | 2021-05-17 | CERTIFICATE OF DISSOLUTION | 2021-05-17 |
| 180711000221 | 2018-07-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-08-10 |
| 110125003130 | 2011-01-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002937 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060605002410 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 060110003202 | 2006-01-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 020514002346 | 2002-05-14 | BIENNIAL STATEMENT | 2002-05-01 |
| 000905002203 | 2000-09-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 990917000913 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 980501002584 | 1998-05-01 | BIENNIAL STATEMENT | 1998-05-01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17838 | Intrastate Non-Hazmat | 2001-08-23 | 50000 | 2000 | 1 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
