| Name: | COLVENT MECHANICAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1982 (43 years ago) |
| Entity Number: | 747819 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 325 WEST 38TH STREET, SUITE 611, NEW YORK, NY, United States, 10018 |
| Principal Address: | ATTN: MASSIMILIANO SANTORO, 325 WEST 38TH ST., STE 611, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAN K URSO | Chief Executive Officer | 325 WEST 38TH STREET, SUITE 611, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 325 WEST 38TH STREET, SUITE 611, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-14 | 2014-05-15 | Address | 25 WEST 45TH ST, STE 400, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2012-06-14 | 2014-05-15 | Address | 25 WEST 45TH ST, STE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-06-14 | 2014-05-15 | Address | 25 WEST 45TH ST, STE 400, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-02-16 | 2012-06-14 | Address | 1270 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1993-04-12 | 2012-06-14 | Address | 3692 FRESHWATER DRIVE, JUPITER, FL, 33477, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2012-06-14 | Address | 349 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1982-01-25 | 1994-02-16 | Address | INC., 1270 AVE. OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140515002524 | 2014-05-15 | BIENNIAL STATEMENT | 2014-01-01 |
| 120614002611 | 2012-06-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 940216002200 | 1994-02-16 | BIENNIAL STATEMENT | 1994-01-01 |
| 930412002664 | 1993-04-12 | BIENNIAL STATEMENT | 1993-01-01 |
| A835378-4 | 1982-01-25 | CERTIFICATE OF INCORPORATION | 1982-01-25 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
