| Name: | RITE WAY MECHANICAL INSTALLATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 2007 (17 years ago) |
| Branch of: | RITE WAY MECHANICAL INSTALLATIONS, INC. (Company Number 4446a99a-acd4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 3525036 |
| County: | New York |
| Date of dissolution: | 27 Jul 2011 |
| Place of Formation: | Minnesota |
| Principal Address: | 2364 HIGHWAY 7, LESTER PRAIRIE, MN, United States, 55354 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DENISE JOHNSON | Chief Executive Officer | 2364 HIGHWAY 7, LESTER PRAIRIE, MN, United States, 55354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-26 | 2011-07-05 | Address | 3527 180TH ST, USTER PRAIRIE, MN, 55354, USA (Type of address: Chief Executive Officer) |
| 2009-06-26 | 2011-07-05 | Address | 3527 180TH ST, USTER PRAIRIE, MN, 55354, USA (Type of address: Principal Executive Office) |
| 2007-06-01 | 2011-07-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2051248 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110705002043 | 2011-07-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002596 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070601000135 | 2007-06-01 | APPLICATION OF AUTHORITY | 2007-06-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
