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COBALT MECHANICAL, INC.

Company Details

Name: COBALT MECHANICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2007 (18 years ago)
Entity Number: 3467132
County: Queens
Place of Formation: New York
Address: 62-49 30TH AVENUE, WOODSIDE, NY, United States, 11377
Address ZIP Code: 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62-49 30TH AVENUE, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
SAVVAS MILIENOS Chief Executive Officer 62-49 30TH AVENUE, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2024-06-26 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-18 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-04-07 2009-11-12 Address 11 RUSSELL ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2009-04-07 2009-11-12 Address 38-36 CRESCENT ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2007-01-24 2009-11-12 Address 11 RUSSELL STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2007-01-24 2022-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130107006853 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110120002274 2011-01-20 BIENNIAL STATEMENT 2011-01-01
091112000119 2009-11-12 CERTIFICATE OF CHANGE 2009-11-12
091112002409 2009-11-12 AMENDMENT TO BIENNIAL STATEMENT 2009-01-01
090407003105 2009-04-07 BIENNIAL STATEMENT 2009-01-01
070124000919 2007-01-24 CERTIFICATE OF INCORPORATION 2007-01-24

Date of last update: 09 Nov 2024

Sources: New York Secretary of State