| Name: | RGA MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2008 (16 years ago) |
| Entity Number: | 3718663 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 742 E 9TH STREET, NEW YORK, NY, United States, 10009 |
| Principal Address: | 742 E 9TH ST, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 212-228-2306
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHERINE FIGLIA | Chief Executive Officer | 742 E 9TH ST, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 742 E 9TH STREET, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1301455-DCA | Active | Business | 2008-10-07 | 2024-12-31 |
| 1301456-DCA | Active | Business | 2008-10-06 | 2024-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-05-30 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-05-22 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-05-22 | 2024-05-22 | Address | 742 E 9TH ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-05-02 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-04-30 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-20 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-10-10 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-07-27 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522000134 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 211229002092 | 2021-12-29 | CERTIFICATE OF AMENDMENT | 2021-12-29 |
| 120917002008 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 101029002486 | 2010-10-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080910000569 | 2008-09-10 | CERTIFICATE OF INCORPORATION | 2008-09-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-24 | No data | 742 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-24 | No data | 742 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-09 | No data | 742 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-31 | No data | 742 E 9TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3541728 | RENEWAL | INVOICED | 2022-10-25 | 340 | Electronics Store Renewal |
| 3437078 | RENEWAL | INVOICED | 2022-04-11 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3256015 | RENEWAL | INVOICED | 2020-11-11 | 340 | Electronics Store Renewal |
| 3234430 | RENEWAL | INVOICED | 2020-09-22 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2963558 | RENEWAL | INVOICED | 2019-01-16 | 340 | Electronics Store Renewal |
| 2807983 | RENEWAL | INVOICED | 2018-07-12 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2519377 | RENEWAL | INVOICED | 2016-12-22 | 340 | Electronics Store Renewal |
| 2342683 | RENEWAL | INVOICED | 2016-05-09 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1875624 | RENEWAL | INVOICED | 2014-11-07 | 340 | Electronics Store Renewal |
| 1706308 | RENEWAL | INVOICED | 2014-06-13 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
