| Name: | HMS MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1995 (29 years ago) |
| Entity Number: | 1980215 |
| County: | Westchester |
| Date of dissolution: | 01 May 2013 |
| Place of Formation: | New York |
| Address: | 6A OLDE WILLOW WAY, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD CONACCHIO | Chief Executive Officer | PO BOX 980, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6A OLDE WILLOW WAY, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-20 | 2003-12-02 | Address | C/O DAVID LEVINE, BBA, 1834 ROUTE 6, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2001-12-20 | 2003-12-02 | Address | 1834 ROUTE 6, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2001-12-20 | 2003-12-02 | Address | C/O DAVID LEVINE, BBA, 1834 ROUTE 6, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1998-01-20 | 2001-12-20 | Address | P.O. BOX 980, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1997-12-30 | 2001-12-20 | Address | C/O FRANK A BULLA CPA PC, 150 WHITE PLAINS RD STE 202, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1997-12-30 | 2001-12-20 | Address | C/O FRANK A BULLA CPA PC, 150 WHITE PLAINS RD STE 202, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1997-12-30 | 1998-01-20 | Address | C/O FRANK A BULLA CPA PC, 150 WHITE PLAINS RD STE 202, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1995-12-21 | 1997-12-30 | Address | P.O. BOX 980, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1995-12-21 | 2000-01-11 | Name | HITEC MECHANICAL SYSTEMS, INC. |
| 1995-12-08 | 1995-12-21 | Name | HITEC MECHANICAL SYSTEM, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130501001091 | 2013-05-01 | CERTIFICATE OF DISSOLUTION | 2013-05-01 |
| 120109002226 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002050 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002646 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003214 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002153 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 011220002616 | 2001-12-20 | BIENNIAL STATEMENT | 2001-12-01 |
| 000111000956 | 2000-01-11 | CERTIFICATE OF AMENDMENT | 2000-01-11 |
| 980120000165 | 1998-01-20 | CERTIFICATE OF CHANGE | 1998-01-20 |
| 971230002323 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
