| Name: | THUESEN MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1994 (30 years ago) |
| Entity Number: | 1848484 |
| ZIP code: | 10549 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 345 LEXINGTON AVE, MT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTIAN K. THUESEN | DOS Process Agent | 345 LEXINGTON AVE, MT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN K. THUESEN | Chief Executive Officer | 345 LEXINGTON AVE, MT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-13 | 2023-06-13 | Address | 345 LEXINGTON AVE, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-13 | 2023-06-13 | Address | 345 LEXINGTON AVE, MT KISCO, NY, 10549, 2711, USA (Type of address: Chief Executive Officer) |
| 2021-09-16 | 2021-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-16 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-21 | 2023-06-13 | Address | 345 LEXINGTON AVE, MT KISCO, NY, 10549, 2711, USA (Type of address: Chief Executive Officer) |
| 2006-08-21 | 2023-06-13 | Address | 345 LEXINGTON AVE, MT KISCO, NY, 10549, 2711, USA (Type of address: Service of Process) |
| 2002-09-16 | 2006-08-21 | Address | 403 LEXINGTON AVE, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 2002-09-16 | 2006-08-21 | Address | 403 LEXINGTON AVE, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613003780 | 2023-06-13 | BIENNIAL STATEMENT | 2022-08-01 |
| 210916000830 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 140820006050 | 2014-08-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 121219002289 | 2012-12-19 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002315 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801002369 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060821002548 | 2006-08-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 040927002747 | 2004-09-27 | BIENNIAL STATEMENT | 2004-08-01 |
| 020916002180 | 2002-09-16 | BIENNIAL STATEMENT | 2002-08-01 |
| 940830000322 | 1994-08-30 | CERTIFICATE OF INCORPORATION | 1994-08-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
