| Name: | USIS MECHANICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2009 (16 years ago) |
| Entity Number: | 3765819 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P LAGANA | Chief Executive Officer | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-02 | 2023-02-02 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2023-02-02 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-11-16 | 2023-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-04 | 2022-11-17 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2013-01-28 | 2019-01-04 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2011-01-20 | 2013-01-28 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2009-01-22 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202002045 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 230103000386 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 221117001316 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 210106061132 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060213 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 150102006280 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128006142 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 120316000377 | 2012-03-16 | CERTIFICATE OF AMENDMENT | 2012-03-16 |
| 110120003142 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122000068 | 2009-01-22 | CERTIFICATE OF INCORPORATION | 2009-01-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
