| Name: | LTB MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1996 (29 years ago) |
| Entity Number: | 2022508 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 446 EAST 134TH STREET,, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
| Principal Address: | 222 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553 |
| Principal Address ZIP Code: | 10553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 446 EAST 134TH STREET,, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| TOBIAS P BURKE | Chief Executive Officer | 222 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-12 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-15 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-18 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-26 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-06 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-07 | 2018-01-30 | Address | 222 WASHINGTON STREET, MOUNT VERNON, NY, 10553, USA (Type of address: Service of Process) |
| 1998-05-14 | 2016-12-07 | Address | 120-32 83RD AVE 3G, KEW GARDENS, NY, 11415, USA (Type of address: Principal Executive Office) |
| 1998-05-14 | 2016-12-07 | Address | 120-32 83RD AVE 3G, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 1998-05-14 | 2016-12-07 | Address | 120-32 83RD AVE 3G, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180130000146 | 2018-01-30 | CERTIFICATE OF CHANGE | 2018-01-30 |
| 161207002029 | 2016-12-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 000413002521 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980514002468 | 1998-05-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960423000242 | 1996-04-23 | CERTIFICATE OF INCORPORATION | 1996-04-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
