| Name: | AMR MECHANICAL DESIGN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2005 (19 years ago) |
| Entity Number: | 3220455 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 103 Middle River Road, Danbury, CT, United States, 06811 |
| Principal Address ZIP Code: | |
| Address: | 185 Froehlich Farm Bvld, woodbury, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANIA M REKAS | Chief Executive Officer | 103 MIDDLE RIVWR ROAD, DANBURY, CT, United States, 06811 |
| Name | Role | Address |
|---|---|---|
| AMR MECHANICAL DESIGN INC. | DOS Process Agent | 185 Froehlich Farm Bvld, woodbury, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 103 MIDDLE RIVWR ROAD, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 6 STONE DR, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer) |
| 2007-08-03 | 2023-06-06 | Address | 6 STONE DR, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer) |
| 2007-08-03 | 2023-06-06 | Address | 6 STONE DRIVE, GREENLAWN, NY, 11740, USA (Type of address: Service of Process) |
| 2005-06-20 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-20 | 2007-08-03 | Address | SIX STONE DRIVE, GREENLAAWN, NY, 11740, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606001688 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 070803002355 | 2007-08-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 050620000038 | 2005-06-20 | CERTIFICATE OF INCORPORATION | 2005-06-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
