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SKANSKA MECHANICAL AND STRUCTURAL INC.

Company Details

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

Chief Executive Officer

Name Role Address
STEPHEN HUGHES Chief Executive Officer 75-20 ASTORIA BLVD, STE 200, QUEENS, NY, United States, 11370

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process 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

History

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)

Filings

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