| Name: | JWP MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1985 (39 years ago) (Companies founded in December 1985) |
| Date of dissolution: | 05 Apr 1994 |
| Entity Number: | 1044115 |
| ZIP code: | 10573 (Companies in Queens, 10573) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 410 LAKEVIEW ROAD, LAKE SUCCESS, NY, United States, 11042 |
| Address: | SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JWP INC., ATTN: GENERAL COUNSEL | DOS Process Agent | SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| ANDREW T. DWYER | Chief Executive Officer | SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| 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) |
| 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: 15 Nov 2024
Sources: New York Secretary of State
