| Name: | MECHOSHADE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1980 (45 years ago) |
| Date of dissolution: | 05 Oct 2017 |
| Entity Number: | 612950 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 42-03 35TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1MVS1 | Obsolete | U.S./Canada Manufacturer | 1999-09-29 | 2024-03-03 | 2022-03-14 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | BRIAN MCDONOUGH |
| Phone | +1 718-729-2020 |
| Fax | +1 718-729-2941 |
| Address | 4203 35TH ST, LONG ISLAND CITY, NY, 11101 2301, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOEL BERMAN | Chief Executive Officer | 42-03 35 STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-16 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-24 | 2022-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-08 | 2016-10-11 | Address | 111 EIGHTH AVENUE, GROUP 3, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-02-28 | 2016-03-08 | Address | 115 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1996-03-27 | 2008-02-28 | Address | 42-03 35 STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1984-04-10 | 2008-02-28 | Address | KAUFMAN & SEROTA PC, 225 BROADWAY S-1902, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1980-03-05 | 1984-04-10 | Address | 150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1980-03-05 | 2022-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171005000235 | 2017-10-05 | CERTIFICATE OF MERGER | 2017-10-05 |
| 161011000791 | 2016-10-11 | CERTIFICATE OF CHANGE | 2016-10-11 |
| 160308006511 | 2016-03-08 | BIENNIAL STATEMENT | 2016-03-01 |
| 140325006359 | 2014-03-25 | BIENNIAL STATEMENT | 2014-03-01 |
| 120511002194 | 2012-05-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408002453 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080228003046 | 2008-02-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 060322002450 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040331002935 | 2004-03-31 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306002403 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
