| Name: | PROP MECHANICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1993 (32 years ago) |
| Entity Number: | 1701179 |
| County: | Nassau |
| Date of dissolution: | 03 May 2024 |
| Place of Formation: | New York |
| Address: | 599 ALBANY AVE., SUITE C, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLEMENT P. SCHUERLEIN | Chief Executive Officer | 127 GAIL COURT, EAST NORTHPORT, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| PROP MECHANICAL INC. | DOS Process Agent | 599 ALBANY AVE., SUITE C, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-11 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-03 | 2024-05-17 | Address | 127 GAIL COURT, EAST NORTHPORT, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2024-05-17 | Address | 599 ALBANY AVE., SUITE C, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2003-02-06 | 2019-02-05 | Address | 28 NEW YORK AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2003-02-06 | 2019-02-05 | Address | 28 NEW YORK AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2001-02-16 | 2003-02-06 | Address | 16 MCKINLEY AVE, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office) |
| 2001-02-16 | 2003-02-06 | Address | 16 MCKINLEY AVE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| 1994-03-21 | 2001-02-16 | Address | 246 MINEOLA BOULEVARD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1994-03-21 | 2021-02-03 | Address | 41 CRESTLINE AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517000763 | 2024-05-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-03 |
| 210203060705 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060152 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006144 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006286 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130204006672 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216002552 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090127002184 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002303 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002046 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
