| Name: | AMR MECHANICAL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1986 (38 years ago) |
| Entity Number: | 1095650 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-02 DITMARS BOULEVARD,, 2ND FLOOR, ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW ROSENWACH | Chief Executive Officer | 43-02 DITMARS BOULEVARD,, 2ND FLOOR, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| AMR MECHANICAL INC | DOS Process Agent | 43-02 DITMARS BOULEVARD,, 2ND FLOOR, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-31 | 2020-12-08 | Address | 43-02 DITMARS BOULEVARD,, 2ND FLOOR, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2006-06-27 | 2019-01-31 | Address | 40-25 CRESCENT ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2006-06-27 | 2019-01-31 | Address | 40-25 CRESCENT ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2006-06-27 | 2019-01-31 | Address | 40-25 CRESCENT ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1996-08-19 | 2006-06-27 | Address | 40-25 CRESCENT ST, LONMG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1996-08-19 | 2006-06-27 | Address | 40-25 CRESCENT ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1996-08-19 | 2006-06-27 | Address | 40-25 CRESCENT ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 1996-08-19 | Address | C/O ROSENWACH TANK CO., INC., 40-25 CRESCENT STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1993-09-14 | 1996-08-19 | Address | 40-25 CRESCENT STREET, LONG ISLAND CITY, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 1996-08-19 | Address | C/O ROSENWACH TANK CO., INC., 40-25 CRESCENT STREET, LONG ISLAND CITY, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201208060846 | 2020-12-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 190131002054 | 2019-01-31 | BIENNIAL STATEMENT | 2018-07-01 |
| 181127000414 | 2018-11-27 | CERTIFICATE OF AMENDMENT | 2018-11-27 |
| 120703006186 | 2012-07-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729002205 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 080807003087 | 2008-08-07 | BIENNIAL STATEMENT | 2008-07-01 |
| 060627002738 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 041029002048 | 2004-10-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709002062 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 001025002297 | 2000-10-25 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
