| Name: | ENCOMPASS MECHANICAL (KEYSTONE), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2001 (23 years ago) (Companies founded in June 2001) |
| Date of dissolution: | 10 Jun 2004 |
| Entity Number: | 2648259 |
| ZIP code: | 77046 (Companies in Albany, 77046) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 3 GREENWAY PLAZA, STE. 1900, HOUSTON, TX, United States, 77046 |
| Principal Address: | 3 GREENWAY PLAZA, STE 1900, HOUSTON, TX, United States, 77046 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 GREENWAY PLAZA, STE. 1900, HOUSTON, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| TODD A MATHERNE | Chief Executive Officer | 3 GREENWAY PLAZA, STE 1900, HOUSTON, TX, United States, 77046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-16 | 2004-06-10 | Address | C/O ENCOMPASS, 3 GREENWAY PLAZA, STE 1900, HOUSTON, TX, 77046, USA (Type of address: Service of Process) |
| 2001-06-08 | 2004-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-06-08 | 2003-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040610000178 | 2004-06-10 | SURRENDER OF AUTHORITY | 2004-06-10 |
| 030625000324 | 2003-06-25 | CERTIFICATE OF AMENDMENT | 2003-06-25 |
| 030616002192 | 2003-06-16 | BIENNIAL STATEMENT | 2003-06-01 |
| 010608000335 | 2001-06-08 | APPLICATION OF AUTHORITY | 2001-06-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
