| Name: | BADGER MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Entity Number: | 2116564 |
| ZIP code: | 12580 (Companies in Dutchess, 12580) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 409 Hollow Road, Staatsburg, NY, United States, 12580 |
| Principal Address: | 409 HOLLOW ROAD, STAATSBURG, NY, United States, 12580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILLIP J. BADGER | Chief Executive Officer | 409 HOLLOW ROAD, STAATSBURG, NY, United States, 12580 |
| Name | Role | Address |
|---|---|---|
| BADGER MECHANICAL, INC. | DOS Process Agent | 409 Hollow Road, Staatsburg, NY, United States, 12580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | 409 HOLLOW ROAD, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2023-02-08 | Address | 409 HOLLOW ROAD, STAATSBURG, NY, 12580, USA (Type of address: Service of Process) |
| 2007-02-09 | 2023-02-08 | Address | 409 HOLLOW ROAD, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2007-02-09 | 2021-02-01 | Address | 409 HOLLOW ROAD, STAATSBURG, NY, 12580, USA (Type of address: Service of Process) |
| 2001-02-21 | 2007-02-09 | Address | 409 HOLLOW RD, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2001-02-21 | 2007-02-09 | Address | 409 HOLLOW RD, STAATSBURG, NY, 12580, USA (Type of address: Service of Process) |
| 2001-02-21 | 2007-02-09 | Address | 409 HOLLOW RD, STAATSBURG, NY, 12580, USA (Type of address: Principal Executive Office) |
| 1999-02-09 | 2001-02-21 | Address | RR1 BOX 109 HOLLOW ROAD, STAATSBURG, NY, 12580, USA (Type of address: Principal Executive Office) |
| 1999-02-09 | 2001-02-21 | Address | BADGER MECHANICAL, INC., RR 1 BOX 109, HOLLOW ROAD, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 1997-02-25 | 2001-02-21 | Address | RR #1, BOX 109, HOLLOW ROAD, STAATSBURG, NY, 12580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208003746 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201060449 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060086 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203006302 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006296 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130208006173 | 2013-02-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210002382 | 2011-02-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002750 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070209002664 | 2007-02-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050302003054 | 2005-03-02 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
