| Name: | B.C. MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1995 (30 years ago) |
| Entity Number: | 1890149 |
| ZIP code: | 10509 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 4251 OLD ROUTE 22- SUITE 31, BREWSTER, NY, United States, 10509 |
| Principal Address: | 4251 OLD ROUTE 22- SUITE #1, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARYROSE HACKETT | DOS Process Agent | 4251 OLD ROUTE 22- SUITE 31, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| JOHN M HACKETT | Chief Executive Officer | 4251 OLD ROUTE 22-SUITE#1, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-07 | 2015-01-05 | Address | 4251 OLD ROUTE 22- SUITE #1, BREWSTE, NY, 10509, USA (Type of address: Principal Executive Office) |
| 2008-12-26 | 2013-01-07 | Address | 16 GRANDVIEW AVE, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office) |
| 2008-12-26 | 2013-01-07 | Address | 16 GRANDVIEW AVE, PAWLING, NY, 12564, USA (Type of address: Service of Process) |
| 2008-12-26 | 2013-01-07 | Address | 16 GRANDVIEW AVE, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| 2001-02-07 | 2008-12-26 | Address | 16 GRANDVIEW AVE, PAWLING, NY, 12564, 1008, USA (Type of address: Principal Executive Office) |
| 2001-02-07 | 2008-12-26 | Address | 16 GRANDVIEW AVE, PAWLING, NY, 12564, 1008, USA (Type of address: Chief Executive Officer) |
| 2001-02-07 | 2008-12-26 | Address | 16 GRANDVIEW AVE, PAWLING, NY, 12564, 1008, USA (Type of address: Service of Process) |
| 1997-03-04 | 2001-02-07 | Address | 16 GRANDVIEW AVE, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office) |
| 1997-03-04 | 2001-02-07 | Address | 16 GRANDVIEW AVE, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| 1995-01-31 | 2001-02-07 | Address | 16 GRANDVIEW AVENUE, PAWLING, NY, 12564, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190104060052 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006520 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006477 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006050 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110111002732 | 2011-01-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 081226002171 | 2008-12-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002941 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050223002444 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030307000378 | 2003-03-07 | CERTIFICATE OF AMENDMENT | 2003-03-07 |
| 030228002228 | 2003-02-28 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
