| Name: | PIERPONT MECHANICAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2003 (21 years ago) |
| Entity Number: | 2948965 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 250 FULTON AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address: | 58-33 57TH ST, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 FULTON AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| J DOUGLAS DROGALIS | Chief Executive Officer | 58-33 57TH ST, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-27 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2024-06-12 | 2024-06-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-11-03 | 2024-06-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-08-14 | 2023-11-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-06-28 | 2023-08-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-05-22 | 2023-06-28 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-03-13 | 2023-05-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-11-17 | 2023-03-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-10-21 | 2022-11-17 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-08-16 | 2022-10-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88862 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160616000575 | 2016-06-16 | CERTIFICATE OF CHANGE | 2016-06-16 |
| 131004002358 | 2013-10-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 111205002502 | 2011-12-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 091002002845 | 2009-10-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002031 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051128003015 | 2005-11-28 | BIENNIAL STATEMENT | 2005-09-01 |
| 030902000330 | 2003-09-02 | CERTIFICATE OF INCORPORATION | 2003-09-02 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
