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GEN - X MECHANICAL CORPORATION

Company Details

Name: GEN - X MECHANICAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 2002 (23 years ago)
Entity Number: 2756897
County: Suffolk
Date of dissolution: 16 May 2007
Place of Formation: New York
Principal Address: 107 STEWART AVE, HICKSVILLE, NY, United States, 11801
Principal Address ZIP Code: 11801
Address: 795 ARLINGTON RD, WEST BABYLON, NY, United States, 11704
Address ZIP Code: 11704

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 795 ARLINGTON RD, WEST BABYLON, NY, United States, 11704

Chief Executive Officer

Name Role Address
JOHN SANTORO Chief Executive Officer 14 ROXBURY RD, PT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2002-11-01 2004-06-15 Address 795 ARLINGTON ROAD, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
2002-04-19 2002-11-01 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2002-04-19 2002-11-01 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070516000168 2007-05-16 CERTIFICATE OF DISSOLUTION 2007-05-16
040615002901 2004-06-15 BIENNIAL STATEMENT 2004-04-01
021101000089 2002-11-01 CERTIFICATE OF CHANGE 2002-11-01
020419000412 2002-04-19 CERTIFICATE OF INCORPORATION 2002-04-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State