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ROTH MECHANICAL, INC.

Company Details

Name: ROTH MECHANICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1990 (35 years ago) (Companies founded in April 1990)
Date of dissolution: 30 Sep 2023
Entity Number: 1442075
ZIP code: 12518 (Companies in Orange, 12518)
County: Orange
Place of Formation: New York
Address: JAMES ROTH, PO BOX 458, CORNWALL, NY, United States, 12518
Principal Address: 485 ORRS MILLS RD, NEW WINDSOR, NY, United States, 12553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JAMES ROTH, PO BOX 458, CORNWALL, NY, United States, 12518

Chief Executive Officer

Name Role Address
JAMES ROTH Chief Executive Officer PO BOX 458, CORNWALL, NY, United States, 12518

History

Start date End date Type Value
2000-04-26 2023-09-30 Address JAMES ROTH, PO BOX 458, CORNWALL, NY, 12518, USA (Type of address: Service of Process)
2000-04-26 2023-09-30 Address PO BOX 458, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
1996-05-01 2000-04-26 Address 147 SYCAMORE DR, NEW WINDSOR, NY, 12553, 5958, USA (Type of address: Service of Process)
1996-05-01 2000-04-26 Address 11 VALLEY AVE, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
1996-05-01 2000-04-26 Address 147 SYCAMORE DR, NEW WINDSOR, NY, 12553, 5958, USA (Type of address: Chief Executive Officer)
1993-06-28 1996-05-01 Address 147 SYCAMORE DRIVE, NEW WINDSOR, NY, 12553, 5958, USA (Type of address: Principal Executive Office)
1993-06-28 1996-05-01 Address 147 SYCAMORE DRIVE, NEW WINDSOR, NY, 12553, 5958, USA (Type of address: Chief Executive Officer)
1993-06-28 1996-05-01 Address ROBERT F. ROTH, 11 VALLEY AVENUE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1992-11-25 1993-06-28 Address SYCAMORE DRIVE, R.D. #4 BOX 550, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
1992-11-25 1993-06-28 Address SYCAMORE DRIVE, R.D. #4 BOX 550, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230930000337 2023-09-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-23
200401060084 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180402007314 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160411006292 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140626002117 2014-06-26 BIENNIAL STATEMENT 2014-04-01
120516002684 2012-05-16 BIENNIAL STATEMENT 2012-04-01
100416003334 2010-04-16 BIENNIAL STATEMENT 2010-04-01
080401002157 2008-04-01 BIENNIAL STATEMENT 2008-04-01
060412002924 2006-04-12 BIENNIAL STATEMENT 2006-04-01
040420002270 2004-04-20 BIENNIAL STATEMENT 2004-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State