| Name: | GENERAL MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1983 (42 years ago) |
| Date of dissolution: | 24 Dec 2013 |
| Entity Number: | 820697 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 4 REXFORD WAY, HALFMOON, NY, United States, 12065 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD H PEROSA | Chief Executive Officer | 7165 AMBASSADOR DR, ALLENTOWN, PA, United States, 18106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-06 | 2013-02-15 | Address | 150 BATSON DR, MANCHESTER, CT, 06040, USA (Type of address: Chief Executive Officer) |
| 2007-07-10 | 2009-02-06 | Address | 123 GILBRALTAR ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer) |
| 2005-12-21 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-21 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-20 | 2007-07-10 | Address | 132 SICKER RD, PO BOX 1226, LATHAM, NY, 12110, 1226, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2007-07-10 | Address | 138 SICKER ROAD, PO BOX 1226, LATHAM, NY, 12110, 1226, USA (Type of address: Principal Executive Office) |
| 1998-01-22 | 2005-04-20 | Address | 138 SICKER ROAD, PO BOX 1226, LATHAM, NY, 12110, 1226, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2005-12-21 | Address | 138 SICKER ROAD, PO BOX 1226, LATHAM, NY, 12110, 1226, USA (Type of address: Service of Process) |
| 1993-04-13 | 1998-01-22 | Address | 1060 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1993-04-13 | 1998-01-22 | Address | 1060 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12122 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12123 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131224000357 | 2013-12-24 | CERTIFICATE OF MERGER | 2013-12-24 |
| 130215002192 | 2013-02-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110301002698 | 2011-03-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206002883 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 080825000113 | 2008-08-25 | CERTIFICATE OF MERGER | 2008-08-29 |
| 070710002514 | 2007-07-10 | AMENDMENT TO BIENNIAL STATEMENT | 2007-02-01 |
| 070208002705 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 051221000135 | 2005-12-21 | CERTIFICATE OF CHANGE | 2005-12-21 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
