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
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
R. KEVIN MATZ | Chief Executive Officer | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, United States, 06851 |
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 |
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