| Name: | SUN MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1989 (35 years ago) (Companies founded in July 1989) |
| Entity Number: | 1368565 |
| ZIP code: | 10458 (Companies in Bronx, 10458) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2354 ARTHUR AVE, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK COSTANZO | Chief Executive Officer | 2354 ARTHUR AVE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2354 ARTHUR AVE, BRONX, NY, United States, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-21 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-19 | 2023-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-03 | 2005-09-30 | Address | 2413 ARTHUR AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 1993-03-03 | 2005-09-30 | Address | 2413 ARTHUR AVENUE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 2005-09-30 | Address | 2413 ARTHUR AVENUE, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| 1989-07-14 | 1993-03-03 | Address | 2409 ARTHUR AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 1989-07-14 | 2023-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701060497 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 150701006152 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130812006046 | 2013-08-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 090706003093 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720003322 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050930002789 | 2005-09-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002051 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010705002578 | 2001-07-05 | BIENNIAL STATEMENT | 2001-07-01 |
| 990729002443 | 1999-07-29 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714002150 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
