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JWP MECHANICAL CORP.

Company Details

Name: JWP MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1985 (39 years ago)
Entity Number: 1044115
County: Queens
Date of dissolution: 05 Apr 1994
Place of Formation: New York
Principal Address: 410 LAKEVIEW ROAD, LAKE SUCCESS, NY, United States, 11042
Principal Address ZIP Code: 11042
Address: SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573
Address ZIP Code: 10573

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O JWP INC., ATTN: GENERAL COUNSEL DOS Process Agent SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573

Chief Executive Officer

Name Role Address
ANDREW T. DWYER Chief Executive Officer SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
1990-02-16 1992-12-02 Address ATT: GENERAL COUNSEL, 2975 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
1985-12-18 1990-02-16 Address 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940405000486 1994-04-05 CERTIFICATE OF MERGER 1994-04-05
930218002648 1993-02-18 BIENNIAL STATEMENT 1992-12-01
921202000087 1992-12-02 CERTIFICATE OF CHANGE 1992-12-02
C108761-2 1990-02-16 CERTIFICATE OF AMENDMENT 1990-02-16
B300871-4 1985-12-18 CERTIFICATE OF INCORPORATION 1985-12-18

Date of last update: 28 Oct 2024

Sources: New York Secretary of State