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EFS NORTH AMERICA, INC.

Company Details

Name: EFS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Mar 1997 (28 years ago)
Entity Number: 2124661
County: New York
Date of dissolution: 18 Aug 2016
Place of Formation: Delaware
Address: 301 MERRITT SEVEN, 6TH FLR., NORWALK, CT, United States, 06851
Address ZIP Code:
Principal Address: 301 MERRITT SEVEN, NORWALK, CT, United States, 06851
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O EMCOR GROUP, INC. DOS Process Agent 301 MERRITT SEVEN, 6TH FLR., NORWALK, CT, United States, 06851

Chief Executive Officer

Name Role Address
R KEVIN MATZ Chief Executive Officer 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, United States, 06851

History

Start date End date Type Value
2009-03-09 2015-03-05 Address 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2007-05-09 2009-03-09 Address 320 23RD STREET SOUTH, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2007-05-09 2016-08-18 Address 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2005-05-24 2007-05-09 Address 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2005-05-24 2007-05-09 Address 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2005-05-24 2007-05-09 Address 320 23RD ST SOUTH, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2003-04-04 2005-05-24 Address 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2003-04-04 2005-05-24 Address 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2003-04-04 2005-05-24 Address 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1999-03-30 2003-04-04 Address ATTN GENERAL COUNSEL, 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160818000479 2016-08-18 SURRENDER OF AUTHORITY 2016-08-18
150305006580 2015-03-05 BIENNIAL STATEMENT 2015-03-01
141230000098 2014-12-30 CERTIFICATE OF AMENDMENT 2014-12-30
130307006855 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110324003528 2011-03-24 BIENNIAL STATEMENT 2011-03-01
090309002580 2009-03-09 BIENNIAL STATEMENT 2009-03-01
070509002801 2007-05-09 BIENNIAL STATEMENT 2007-03-01
050524002319 2005-05-24 BIENNIAL STATEMENT 2005-03-01
030404002750 2003-04-04 BIENNIAL STATEMENT 2003-03-01
010410002609 2001-04-10 BIENNIAL STATEMENT 2001-03-01

Related by officers

C/O EMCOR GROUP, INC.

AZCO MODULAR STRUCTURES AFGO ENGINEERING CORPORATION KERBY SAUNDERS, INC. CASE/ACME SYSTEMS, INC. JWP TELECOM, INC. KERBY SAUNDERS-WARKOL, INC. JWP UNRESTRICTED SUB 9 INC. TRIMECH PLUMBING L.L.C. HERITAGE M & S, INC. ARDENT SERVICES OF LOUISIANA, L.L.C.

R KEVIN MATZ

WACHTEL, DUKLAUER & FEIN INCORPORATED CASE/ACME SYSTEMS, INC. JWP UNRESTRICTED SUB 9 INC. GOTHAM AIR CONDITIONING SERVICE, INC.

Related by address

301 MERRITT SEVEN, 6TH FLR., NORWALK, CT, United States, 06851

TRIMECH PLUMBING L.L.C.

301 MERRITT SEVEN, NORWALK, CT, United States, 06851

EMA INTERNATIONAL, INC. EMCOR GROUP, INC. A TO Z EQUIPMENT CORP. TEMPRITE AIR CONDITIONING AND REFRIGERATION, INC. JWP TELECOM, INC. ZACK POWER & INDUSTRIAL COMPANY G/M TECH INC. KERBY SAUNDERS-WARKOL, INC. JWP/MEC CORP.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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