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NEW YORK SPRINKLER CORP.

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Details

Entity Number 3222858

Status Active

NameNEW YORK SPRINKLER CORP.

CountyQueens

Date of registration 23 Jun 2005 (19 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 845 THIRD AVENUE, 8TH FL., NEW YORK, NY, United States, 10022

Address ZIP code 10022

Principal Address 39-27 59TH STREET, WOODSIDE, NY, United States, 11377

Principal Address ZIP code 11377

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

C/O GALLET DREYER & BERKEY, LLP, ATT'N: RANDY J. HELLER, ESQ.

DOS Process Agent

845 THIRD AVENUE, 8TH FL., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address

CAROL MENDEZ

Chief Executive Officer

39-27 59TH STREET, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value

2007-06-21

2015-03-19

Address

25 E 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

2007-06-21

2015-03-19

Address

25 E 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

2007-06-21

2008-10-01

Address

ATTN: GREGORY KATZ, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

2005-12-06

2007-06-21

Address

ATTN: GREGORY KATZ, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

2005-06-23

2005-10-11

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2005-06-23

2005-12-06

Address

145 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

150319002001

2015-03-19

BIENNIAL STATEMENT

2013-06-01

081001000890

2008-10-01

CERTIFICATE OF CHANGE

2008-10-01

070621002286

2007-06-21

BIENNIAL STATEMENT

2007-06-01

051206000002

2005-12-06

CERTIFICATE OF CHANGE

2005-12-06

051011001046

2005-10-11

CERTIFICATE OF AMENDMENT

2005-10-11

050623000983

2005-06-23

CERTIFICATE OF INCORPORATION

2005-06-23

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts