| Name: | ENERGYUSA MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1993 (31 years ago) |
| Date of dissolution: | 11 Dec 2003 |
| Branch of: | ENERGYUSA MECHANICAL, INC., Connecticut (Company Number 0132606) |
| Entity Number: | 1761024 |
| ZIP code: | 46410 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 801 EAST 86TH AVENUE, MERRILLVILLE, IN, United States, 46410 |
| Principal Address: | 801 E 86TH AVE, MERRILLVILLE, IN, United States, 46410 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 801 EAST 86TH AVENUE, MERRILLVILLE, IN, United States, 46410 |
| Name | Role | Address |
|---|---|---|
| JIM ABCOUWER | Chief Executive Officer | 801 E 86TH ST, MERRILLVILLE, IN, United States, 46410 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-04 | 2003-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-11-15 | 2002-06-04 | Address | 801 E 86TH AVE, MERRILLVILLE, IN, 46410, 6271, USA (Type of address: Service of Process) |
| 1999-12-02 | 2003-12-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1995-11-29 | 2000-02-28 | Address | 707 BLOOMFIELD AVE, BLOOMFIELD, CT, 06002, USA (Type of address: Chief Executive Officer) |
| 1995-11-29 | 2001-11-15 | Address | 707 BLOOMFIELD AVE, BLOOMFIELD, CT, 06002, USA (Type of address: Principal Executive Office) |
| 1995-11-29 | 2001-11-15 | Address | 707 BLOOMFIELD AVE, BLOOMFIELD, CT, 06002, USA (Type of address: Service of Process) |
| 1993-10-01 | 1995-11-29 | Address | 707 BLOOMFIELD AVENUE, BLOOMFIELD, CT, 00000, USA (Type of address: Service of Process) |
| 1993-10-01 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031211000536 | 2003-12-11 | SURRENDER OF AUTHORITY | 2003-12-11 |
| 020604000826 | 2002-06-04 | CERTIFICATE OF CHANGE | 2002-06-04 |
| 011115002302 | 2001-11-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 010523000612 | 2001-05-23 | CERTIFICATE OF AMENDMENT | 2001-05-23 |
| 000228002293 | 2000-02-28 | BIENNIAL STATEMENT | 1999-10-01 |
| 991202000208 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 971028002582 | 1997-10-28 | BIENNIAL STATEMENT | 1997-10-01 |
| 951129002093 | 1995-11-29 | BIENNIAL STATEMENT | 1995-10-01 |
| 931001000047 | 1993-10-01 | APPLICATION OF AUTHORITY | 1993-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
