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NGS MECHANICAL INC.

Branch

Company Details

Name: NGS MECHANICAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 2001 (24 years ago) (Companies founded in March 2001)
Date of dissolution: 06 Oct 2008
Branch of: NGS MECHANICAL INC. (Company Number 0671716) (Connecticut)
Entity Number: 2613686
ZIP code: 06037 (Companies in New York, 06037)
County: New York
Place of Formation: Connecticut
Address: 107 SELDEN STREET, BERLIN, CT, United States, 06037
Principal Address: 107 SELDEN ST, BERLIN, CT, United States, 06037

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
KAY COMENDUL, NORTHEAST UTILITIES SERVICE COMPANY DOS Process Agent 107 SELDEN STREET, BERLIN, CT, United States, 06037

Chief Executive Officer

Name Role Address
WILLIAM J QUINLAN Chief Executive Officer 107 SELDEN STREET, BERLIN, CT, United States, 06037

History

Start date End date Type Value
2007-03-23 2008-10-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-10 2007-03-23 Address 107 SELDEN STREET, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)
2006-03-10 2007-03-23 Address 301 HAMMER MILL ROAD, ROCKY HILL, CT, 06067, USA (Type of address: Principal Executive Office)
2003-04-09 2006-03-10 Address 107 SELDEN STREET, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)
2003-04-09 2006-03-10 Address 8 DELTA DRIVE, UNIT D, LONDONDERRY, NH, 03053, USA (Type of address: Principal Executive Office)
2001-03-08 2007-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081006000814 2008-10-06 SURRENDER OF AUTHORITY 2008-10-06
070323002870 2007-03-23 BIENNIAL STATEMENT 2007-03-01
060310002731 2006-03-10 BIENNIAL STATEMENT 2005-03-01
030409002535 2003-04-09 BIENNIAL STATEMENT 2003-03-01
010308000186 2001-03-08 APPLICATION OF AUTHORITY 2001-03-08

Date of last update: 11 Nov 2024

Sources: New York Secretary of State