| Name: | HEADQUARTERS MECHANICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1996 (28 years ago) |
| Entity Number: | 2040414 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 64 12th street, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIKHAIL LITVINENKO | Chief Executive Officer | 64 12TH STREET, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| MIKHAIL LITVINENKO | DOS Process Agent | 64 12th street, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| VITALY LITVIN | Agent | 1543 63 STREET, BROOKLYN, NY, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-12 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-02 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-11 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-04 | 2023-10-04 | Address | 64 12TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-04 | 2023-10-04 | Address | 420 12TH ST, PIR, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-07 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004002380 | 2023-10-04 | BIENNIAL STATEMENT | 2022-06-01 |
| 090202000799 | 2009-02-02 | CERTIFICATE OF CHANGE | 2009-02-02 |
| 020606002449 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 960618000645 | 1996-06-18 | CERTIFICATE OF INCORPORATION | 1996-06-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
