| Name: | ECI MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1997 (27 years ago) |
| Entity Number: | 2159798 |
| ZIP code: | 11516 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 483 CEDARHURST AVENUE, CEDARHURST, NY, United States, 11516 |
| Principal Address: | 483 CEDARHURST AVE, CEDARHURST, NY, United States, 11516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 483 CEDARHURST AVENUE, CEDARHURST, NY, United States, 11516 |
| Name | Role | Address |
|---|---|---|
| DOMINIC ESOPA | Chief Executive Officer | 483 CEDARHURST AVE, CEDARHURST, NY, United States, 11516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-11-07 | Address | 483 CEDARHURST AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2005-09-27 | 2024-11-07 | Address | 483 CEDARHURST AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 1999-10-14 | 2005-09-27 | Address | 483 CEDARHURST AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 1997-07-08 | 2024-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-07-08 | 2024-11-07 | Address | 483 CEDARHURST AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110718002046 | 2011-07-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090806002221 | 2009-08-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 050927002191 | 2005-09-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 991014002090 | 1999-10-14 | BIENNIAL STATEMENT | 1999-07-01 |
| 980210000225 | 1998-02-10 | CERTIFICATE OF AMENDMENT | 1998-02-10 |
| 970708000041 | 1997-07-08 | CERTIFICATE OF INCORPORATION | 1997-07-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
