| Name: | TRITON MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1998 (27 years ago) |
| Date of dissolution: | 01 Jan 2001 |
| Entity Number: | 2230137 |
| ZIP code: | 10011 |
| County: | Erie |
| Place of Formation: | Tennessee |
| Principal Address: | 2140 LAKE PARK BLVD, RICHARDSON, TX, United States, 75080 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES L MISHLER | Chief Executive Officer | 2140 LAKE PARK BLVD, RICHARDSON, TX, United States, 75080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-03 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-19 | 1999-09-29 | Address | 1633 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-19 | 1998-03-03 | Address | 1633 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001219000636 | 2000-12-19 | CERTIFICATE OF MERGER | 2001-01-01 |
| 001018002541 | 2000-10-18 | BIENNIAL STATEMENT | 2000-02-01 |
| 990929000682 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 980310000015 | 1998-03-10 | CERTIFICATE OF AMENDMENT | 1998-03-10 |
| 980303000286 | 1998-03-03 | CERTIFICATE OF MERGER | 1998-03-03 |
| 980219000005 | 1998-02-19 | APPLICATION OF AUTHORITY | 1998-02-19 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
