Name: | SKANSKA MECHANICAL AND STRUCTURAL INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Mar 1999 (26 years ago) |
Entity Number: | 2361593 |
ZIP code: | 11370 |
County: | Nassau |
Place of Formation: | Delaware |
Address: | 75-20 ASTORIA BLVD SUITE 200, 75-20 ASTORIA BLVD STE 200, EAST ELMHURST, NY, United States, 11370 |
Principal Address: | ATTN: STEPHEN HUGHES, 75-20 ASTORIA BLVD STE 200, QUEENS, NY, United States, 11370 |
Name | Role | Address |
---|---|---|
STEPHEN HUGHES | Chief Executive Officer | 75-20 ASTORIA BLVD, STE 200, QUEENS, NY, United States, 11370 |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
SKANSKA MECHANICAL AND STRUCTURAL INC. | DOS Process Agent | 75-20 ASTORIA BLVD SUITE 200, 75-20 ASTORIA BLVD STE 200, EAST ELMHURST, NY, United States, 11370 |
Start date | End date | Type | Value |
---|---|---|---|
2015-05-06 | 2021-03-08 | Address | STEPHEN HUGHES, 75-20 ASTORIA BLVD STE 200, QUEENS, NY, 11370, USA (Type of address: Service of Process) |
2013-03-15 | 2015-05-06 | Address | EDWARD JOHNSTON, 75-20 ASTORIA BLVD STE 200, QUEENS, NY, 11370, USA (Type of address: Service of Process) |
2012-01-13 | 2013-03-15 | Address | ATTN DAVID FINCH, 75-20 ASTORIA BLVD STE 200, QUEENS, NY, 11370, USA (Type of address: Service of Process) |
2012-01-13 | 2015-05-06 | Address | 75-20 ASTORIA BLVD, STE 200, QUEENS, NY, 11370, USA (Type of address: Chief Executive Officer) |
2012-01-13 | 2017-03-09 | Address | ATTN EDWARD JOHNSTON, 75-20 ASTORIA BLVD STE 200, QUEENS, NY, 11370, USA (Type of address: Principal Executive Office) |
2006-12-29 | 2012-01-13 | Address | ATTN: DAVID FINCH, 16-16 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
2001-03-23 | 2012-01-13 | Address | 20 NO CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
2001-03-23 | 2012-01-13 | Address | JOSEPH LOCURTO, 20 NO CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
1999-05-14 | 2006-12-29 | Address | ATTN: PRESIDENT, 20 NORTH CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
1999-03-29 | 1999-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210308060652 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
200313060303 | 2020-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
170309006361 | 2017-03-09 | BIENNIAL STATEMENT | 2017-03-01 |
150506006476 | 2015-05-06 | BIENNIAL STATEMENT | 2015-03-01 |
130315006372 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
120803000577 | 2012-08-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-09-02 |
120113002947 | 2012-01-13 | BIENNIAL STATEMENT | 2011-03-01 |
070216000868 | 2007-02-16 | CERTIFICATE OF AMENDMENT | 2007-02-16 |
061229000895 | 2006-12-29 | CERTIFICATE OF MERGER | 2007-01-01 |
050421002943 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State