| Name: | ALL IN ONE MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2004 (20 years ago) |
| Entity Number: | 3105041 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 198 JERICHO TPKE, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 198 JERICHO TPKE, MINEOLA, NY, United States, 11501 |
| Principal Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 198 JERICHO TPKE, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JANET ROSELLON | Chief Executive Officer | 198 JERICHO TPKE, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-20 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-05 | 2023-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-09-19 | 2008-09-09 | Address | 57 ROGER PLACE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2006-09-19 | 2008-09-09 | Address | 57 ROGER PLACE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 2004-09-22 | 2022-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-09-22 | 2008-09-09 | Address | 57 ROGERS PLACE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220824002839 | 2022-08-24 | BIENNIAL STATEMENT | 2020-09-01 |
| 080909002574 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002363 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 040922000526 | 2004-09-22 | CERTIFICATE OF INCORPORATION | 2004-09-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
