| Name: | PROMECH CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2021 (4 years ago) |
| Entity Number: | 6211533 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 4370 KISSENA BLVD, 2H, FLUSHING, NY, United States, 11355 |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASHVANT PATEL | Chief Executive Officer | 4370 KISSENA BLVD, 2H, 17350 STATE HWY 249, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2024-08-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 5 |
| 2023-07-17 | 2024-08-20 | Address | 4370 KISSENA BLVD, 2H, 17350 STATE HWY 249, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-08-20 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-07-02 | 2023-07-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 5 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820000511 | 2024-08-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-13 |
| 230717003023 | 2023-07-17 | BIENNIAL STATEMENT | 2023-07-01 |
| 210702001265 | 2021-07-02 | CERTIFICATE OF INCORPORATION | 2021-07-02 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
