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AMERICAN MECHANICAL SERVICES OF NEW YORK, INC.

Company Details

Name: AMERICAN MECHANICAL SERVICES OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1997 (27 years ago)
Entity Number: 2201139
County: Albany
Date of dissolution: 21 Mar 2007
Place of Formation: New York
Principal Address: 860 RIDGE LAKE BLVD, MEMPHIS, TN, United States, 38120
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ERNEST J. MROZEK Chief Executive Officer 860 RIDGE LAKE BLVD, MEMPHIS, TN, United States, 38120

History

Start date End date Type Value
1997-11-20 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-20 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070321000702 2007-03-21 CERTIFICATE OF DISSOLUTION 2007-03-21
061116002604 2006-11-16 BIENNIAL STATEMENT 2005-11-01
011206002262 2001-12-06 BIENNIAL STATEMENT 2001-11-01
000124002900 2000-01-24 BIENNIAL STATEMENT 1999-11-01
991115000484 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
971120000499 1997-11-20 CERTIFICATE OF INCORPORATION 1997-11-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State