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LDI MECHANICAL, INC.

Company Details

Name: LDI MECHANICAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 2008 (17 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 3614268
ZIP code: 92879
County: Orange
Place of Formation: California
Address: 1587 E. BENTLEY DR #102, CORONA, CA, United States, 92879
Principal Address: 1587 E BENTLEY DR, CORONA, CA, United States, 92879

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1587 E. BENTLEY DR #102, CORONA, CA, United States, 92879

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
LLOYD C SMITH Chief Executive Officer 1587 E BENTLEY DR, CORONA, CA, United States, 92879

History

Start date End date Type Value
2018-01-22 2022-08-31 Address 1587 E BENTLEY DR #102, 99 WASHINGTON AVE SUITE 805-A, CORONA, CA, 92879, USA (Type of address: Service of Process)
2016-10-21 2018-01-22 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-04-23 2022-08-31 Address 1587 E BENTLEY DR, CORONA, CA, 92879, USA (Type of address: Chief Executive Officer)
2009-07-08 2016-10-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-08 2016-10-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-08 2009-07-08 Address 10920 PUMP HOUSE ROAD, ANNAPOLIS JUNCTION, MD, 20701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220831003257 2021-06-21 SURRENDER OF AUTHORITY 2021-06-21
200102061797 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180122006316 2018-01-22 BIENNIAL STATEMENT 2018-01-01
161021000352 2016-10-21 CERTIFICATE OF CHANGE 2016-10-21
160107006328 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140711006218 2014-07-11 BIENNIAL STATEMENT 2014-01-01
120423002266 2012-04-23 BIENNIAL STATEMENT 2012-01-01
090708000047 2009-07-08 CERTIFICATE OF CHANGE 2009-07-08
080108000528 2008-01-08 APPLICATION OF AUTHORITY 2008-01-08

Date of last update: 27 Nov 2024

Sources: New York Secretary of State