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PSF MECHANICAL, INC.

Company Details

Name: PSF MECHANICAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1991 (33 years ago)
Entity Number: 1571750
ZIP code: 98032
County: Albany
Place of Formation: Washington
Address: 18000 72ND AVE S, SUITE 120, KENT, WA, United States, 98032

Chief Executive Officer

Name Role Address
KEVIN L BEARDSLEY Chief Executive Officer PO BOX 84046, SEATTLE, WA, United States, 98124

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 18000 72ND AVE S, SUITE 120, KENT, WA, United States, 98032

History

Start date End date Type Value
2023-08-08 2023-08-08 Address PO BOX 84046, SEATTLE, WA, 98124, 8466, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address 11621 E MARGINAL WAY S, SUITE A, SEATTLE, WA, 98168, 1965, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address 11621 E MARGINAL WAY S, SUITE A, SEATTLE, WA, 98168, USA (Type of address: Chief Executive Officer)
2019-08-22 2023-08-08 Address 11621 E MARGINAL WAY S, SUITE A, SEATTLE, WA, 98168, 1965, USA (Type of address: Chief Executive Officer)
2017-08-07 2019-08-22 Address 11621 E MARGINAL WAY S, #A, SEATTLE, WA, 98168, USA (Type of address: Chief Executive Officer)
2017-05-17 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-05-17 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-08-25 2017-08-07 Address 11621 E MARGINAL WAY S, #A, SEATTLE, WA, 98168, USA (Type of address: Chief Executive Officer)
2015-08-25 2019-08-22 Address 11621 E MARGINAL WAY S, A, SEATTLE, WA, 98168, USA (Type of address: Principal Executive Office)
2011-09-08 2015-08-25 Address 9322 14TH AVENUE S, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230808002462 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210816001345 2021-08-16 BIENNIAL STATEMENT 2021-08-16
190822060247 2019-08-22 BIENNIAL STATEMENT 2019-08-01
170807006361 2017-08-07 BIENNIAL STATEMENT 2017-08-01
170517000866 2017-05-17 CERTIFICATE OF CHANGE 2017-05-17
150825006085 2015-08-25 BIENNIAL STATEMENT 2015-08-01
130820006449 2013-08-20 BIENNIAL STATEMENT 2013-08-01
110908002778 2011-09-08 BIENNIAL STATEMENT 2011-08-01
100517000137 2010-05-17 CERTIFICATE OF CHANGE 2010-05-17
090806002639 2009-08-06 BIENNIAL STATEMENT 2009-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State