| Name: | MARK WILSON MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Date of dissolution: | 27 Jun 2019 |
| Entity Number: | 3126109 |
| ZIP code: | 11520 (Companies in Nassau, 11520) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 37 TRIANGLE PL, 37 TRIANGLE PLACE, FREEPORT, NY, United States, 11520 |
| Principal Address: | 37 TRIANGLE PLACE, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK WILSON MECHANICAL, INC. | DOS Process Agent | 37 TRIANGLE PL, 37 TRIANGLE PLACE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| KAREN WILSON | Chief Executive Officer | 37 TRIANGLE PLACE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-15 | 2016-11-14 | Address | MARK WILSON, 37 TRIANGLE PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190627000275 | 2019-06-27 | CERTIFICATE OF DISSOLUTION | 2019-06-27 |
| 181105006396 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114006725 | 2016-11-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 141201007438 | 2014-12-01 | BIENNIAL STATEMENT | 2014-11-01 |
| 121120002216 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002602 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081112002840 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115002159 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 041115000555 | 2004-11-15 | CERTIFICATE OF INCORPORATION | 2004-11-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
