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ZACK POWER & INDUSTRIAL COMPANY

Company Details

Name: ZACK POWER & INDUSTRIAL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1991 (34 years ago)
Entity Number: 1515892
County: Westchester
Place of Formation: Delaware
Address: 301 MERRITT SEVEN, NORWALK, CT, United States, 06851
Address ZIP Code:

Chief Executive Officer

Name Role Address
JEFFREY M LEVY Chief Executive Officer C/O EMCOR GROUP INC, 301 MERRITT SEVEN, NORWALK, CT, United States, 06851

DOS Process Agent

Name Role Address
C/O EMCOR GROUP INC DOS Process Agent 301 MERRITT SEVEN, NORWALK, CT, United States, 06851

Agent

Name Role Address
JWP INC Agent ATTN GENERAL COUNSEL, SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10573

History

Start date End date Type Value
1997-04-16 2003-12-17 Address 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1997-04-16 2003-12-17 Address C/O EMCOR GROUP, INC., 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1997-04-16 2003-12-17 Address 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
1995-03-20 1997-04-16 Address 101 MERRITT SEVEN, 7TH FLOOR, C/O EMCOR GROUP, INC., NORWALK, CT, 06851, USA (Type of address: Service of Process)
1994-05-06 1997-04-16 Address 1300 MICHIGAN STREET, GARY, IN, 46402, USA (Type of address: Principal Executive Office)
1994-05-06 1997-04-16 Address 1300 MICHIGAN STREET, GARY, IN, 46402, USA (Type of address: Chief Executive Officer)
1994-05-06 1995-03-20 Address 6 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, 1058, USA (Type of address: Service of Process)
1993-01-15 1994-05-06 Address ATTN GENERAL COUNSEL, SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, 1058, USA (Type of address: Service of Process)
1992-06-11 1995-03-20 Name JWP ZACK INC.
1991-03-14 1992-06-11 Name ZACK/JWP INC.

Filings

Filing Number Date Filed Type Effective Date
031217002365 2003-12-17 BIENNIAL STATEMENT 2003-03-01
010530002583 2001-05-30 BIENNIAL STATEMENT 2001-03-01
990330002573 1999-03-30 BIENNIAL STATEMENT 1999-03-01
970416002719 1997-04-16 BIENNIAL STATEMENT 1997-03-01
950320000449 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20
950320000438 1995-03-20 CERTIFICATE OF AMENDMENT 1995-03-20
940506002027 1994-05-06 BIENNIAL STATEMENT 1994-03-01
930115000155 1993-01-15 CERTIFICATE OF CHANGE 1993-01-15
920611000259 1992-06-11 CERTIFICATE OF AMENDMENT 1992-06-11
910314000087 1991-03-14 APPLICATION OF AUTHORITY 1991-03-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State