| Name: | ENCOMPASS MECHANICAL SERVICES NORTHEAST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1999 (25 years ago) (Companies founded in July 1999) |
| Date of dissolution: | 10 Jun 2004 |
| Entity Number: | 2394446 |
| ZIP code: | 77046 (Companies in Clinton, 77046) |
| County: | Clinton |
| Place of Formation: | Delaware |
| Address: | 3 GREENWAY PLAZA, STE. 1900, HOUSTON, TX, United States, 77046 |
| Principal Address: | 4050 WILLISTON RD, SOUTH BURLINGTON, VT, United States, 05495 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 GREENWAY PLAZA, STE. 1900, HOUSTON, TX, United States, 77046 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RANDALL W KIMBALL | Chief Executive Officer | 4050 WILLISTON RD, SOUTH BURLINGTON, VT, United States, 05495 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-17 | 2004-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-08-17 | 2004-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-10-12 | 2000-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2000-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-01 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-07-01 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040610000239 | 2004-06-10 | SURRENDER OF AUTHORITY | 2004-06-10 |
| 021004000007 | 2002-10-04 | CERTIFICATE OF AMENDMENT | 2002-10-04 |
| 010803002704 | 2001-08-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 000817000085 | 2000-08-17 | CERTIFICATE OF CHANGE | 2000-08-17 |
| 991012000800 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990701000456 | 1999-07-01 | APPLICATION OF AUTHORITY | 1999-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
