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B-G MECHANICAL SERVICE, INC.

Company Details

Name: B-G MECHANICAL SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1999 (25 years ago) (Companies founded in September 1999)
Date of dissolution: 11 Jun 2021
Entity Number: 2419364
ZIP code: 12205 (Companies in Albany, 12205)
County: Albany
Place of Formation: Massachusetts
Principal Address: 1990 POST OAK BLVD STE 1900, HOUSTON, TX, United States, 77056
Address: 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID J. RIEL Chief Executive Officer 12 SECOND AVENUE, CHICOPEE, MA, United States, 01020

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2017-09-01 2019-09-03 Address 12 SECOND AVENUE, CHICOPEE, MA, 01020, 4625, USA (Type of address: Principal Executive Office)
2016-11-28 2017-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-11-28 2017-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-09-10 2017-09-01 Address 12 SECOND AVENUE, CHICOPEE, MA, 10120, 4625, USA (Type of address: Chief Executive Officer)
2011-09-20 2017-09-01 Address 12 SECOND AVENUE, SHICOPEE, MA, 01020, 4625, USA (Type of address: Principal Executive Office)
2011-09-20 2015-09-10 Address 12 SECOND AVENUE, CHICOPEE, MA, 10120, 4625, USA (Type of address: Chief Executive Officer)
2007-09-24 2011-09-20 Address 12 2ND AVE, CHICAGO, IL, 01020, 4625, USA (Type of address: Chief Executive Officer)
2007-09-24 2011-09-20 Address 12 2ND AVE, CHICAGO, IL, 01020, 4625, USA (Type of address: Principal Executive Office)
2005-11-30 2007-09-24 Address 6 SECOND AVE, CHICOPEE, MA, 01020, 4625, USA (Type of address: Chief Executive Officer)
2005-11-30 2007-09-24 Address 6 SECOND AVE, CHICOPEE, MA, 01020, 4625, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210611000015 2021-06-11 CERTIFICATE OF TERMINATION 2021-06-11
190903061568 2019-09-03 BIENNIAL STATEMENT 2019-09-01
171010000408 2017-10-10 CERTIFICATE OF CHANGE 2017-10-10
170901006522 2017-09-01 BIENNIAL STATEMENT 2017-09-01
161128000810 2016-11-28 CERTIFICATE OF CHANGE 2016-11-28
150910006027 2015-09-10 BIENNIAL STATEMENT 2015-09-01
130918006399 2013-09-18 BIENNIAL STATEMENT 2013-09-01
110920003202 2011-09-20 BIENNIAL STATEMENT 2011-09-01
090929002475 2009-09-29 BIENNIAL STATEMENT 2009-09-01
070924002443 2007-09-24 BIENNIAL STATEMENT 2007-09-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC 138 BRUCKNER GROUND LESSOR, LLC

Related by address

1990 POST OAK BLVD STE 1900, HOUSTON, TX, United States, 77056

TRIGEN M/I CORPORATION FIRSTLIGHT POWER RESOURCES, INC.

1218 CENTRAL AVE, SUITE 100, ALBANY, NY, United States, 12205

241 KNAPP SOLAR 1, LLC BIG OUTDOOR SALES, LLC BLUE 31ST STREET HOLDCO LLC BPL PLASTICS LLC CAPITOL SERVICES, INC. CLINICAL OUTCOMES SOLUTIONS, LLC COUNTERPOINTE SUSTAINABLE REAL ESTATE LLC DLRDMV, LLC DYNEGY RESOURCES GENERATING HOLDCO, LLC ELEANOR REALTY MANAGEMENT, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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