| Name: | MOELLER & SON MECHANICAL CONTRACTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1995 (30 years ago) |
| Entity Number: | 1882650 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 288 Pennsylvania Ave, Tuckahoe, NY, United States, 10707 |
| Address ZIP Code: | 10707 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOELLER & SON MECHANICAL CONTRACTORS, INC. | DOS Process Agent | 288 Pennsylvania Ave, Tuckahoe, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| PETER MOELLER | Chief Executive Officer | 288 PENNSYLVANIA AVE, TUCKAHOE, NY, United States, 10707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-27 | 2021-01-06 | Address | 288 PENNSYLVANIA AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2007-04-20 | 2007-06-27 | Address | 120-02 NORTHERN BOULEVARD, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2007-03-27 | 2007-06-06 | Address | 129-02 NORTHERN BLVD, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 2007-03-27 | 2007-06-06 | Address | 129-02 NORTHERN BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2005-02-17 | 2007-03-27 | Address | 288 PENNYLVANIA AVE, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office) |
| 2005-02-17 | 2007-04-20 | Address | 288 PENNSYLVANIA AVE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2005-02-17 | 2007-03-27 | Address | 288 PENNSYLVANIA AVE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 1999-03-31 | 2005-02-17 | Address | 3308 LUCERNE STREET, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 1999-03-31 | 2005-02-17 | Address | 3308 LUCERNE STREET, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1995-01-09 | 2005-02-17 | Address | 3308 LUCERNE ST., BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104000036 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106061611 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060641 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 150114007048 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130220002114 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209003202 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002164 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070627000653 | 2007-06-27 | CERTIFICATE OF CHANGE | 2007-06-27 |
| 070606002008 | 2007-06-06 | AMENDMENT TO BIENNIAL STATEMENT | 2007-01-01 |
| 070420000580 | 2007-04-20 | CERTIFICATE OF CHANGE | 2007-04-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
