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PACE MECHANICAL SERVICES, INC.

Company Details

Name: PACE MECHANICAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2004 (20 years ago)
Entity Number: 3128692
County: Westchester
Place of Formation: New York
Principal Address: 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, United States, 06851
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
R. KEVIN MATZ Chief Executive Officer 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, United States, 06851

History

Start date End date Type Value
2018-01-08 2020-11-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-11-18 2018-01-08 Address LEGAL DEPT, 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2008-11-18 2010-12-09 Address 6060 HIX ROAD, WESTLAND, MI, 48185, USA (Type of address: Chief Executive Officer)
2006-11-08 2008-11-18 Address 628 S 4TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2006-11-08 2008-11-18 Address 628 S 4TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2004-11-19 2008-11-18 Address 628 SOUTH 4TH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2004-11-19 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201124060031 2020-11-24 BIENNIAL STATEMENT 2020-11-01
181109006220 2018-11-09 BIENNIAL STATEMENT 2018-11-01
180108000292 2018-01-08 CERTIFICATE OF CHANGE 2018-01-08
161107006669 2016-11-07 BIENNIAL STATEMENT 2016-11-01
141106006163 2014-11-06 BIENNIAL STATEMENT 2014-11-01
121106006291 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101209002417 2010-12-09 BIENNIAL STATEMENT 2010-11-01
081118002629 2008-11-18 BIENNIAL STATEMENT 2008-11-01
061108002552 2006-11-08 BIENNIAL STATEMENT 2006-11-01
041119000847 2004-11-19 CERTIFICATE OF INCORPORATION 2004-11-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State