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
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: 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) |
2000-09-05 | 2002-05-14 | Address | 1 NEW KING ST, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State