| Name: | MECHSOL.COM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2009 (15 years ago) (Companies founded in May 2009) |
| Entity Number: | 3816467 |
| ZIP code: | 07981 (Companies in Albany, 07981) |
| County: | Albany |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | MECHANICAL SOLUTIONS, INCORPORATED |
| Fictitious Name: | MECHSOL.COM |
| Address: | 11 APOLLO DRIVE, WHIPPANY, NJ, United States, 07981 |
| Name | Role | Address |
|---|---|---|
| WILLIAM D MARSCHER | Chief Executive Officer | 11 APOLLO DRIVE, WHIPPANY, NJ, United States, 07981 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 APOLLO DRIVE, WHIPPANY, NJ, United States, 07981 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 11 APOLLO DRIVE, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2023-05-01 | Address | 11 APOLLO DRIVE, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2023-05-01 | Address | 11 APOLLO DRIVE, WHIPPANY, NJ, 07981, USA (Type of address: Service of Process) |
| 2009-05-29 | 2011-07-01 | Address | 11 APOLLO DRIVE, WHIPPANY, NJ, 07981, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002545 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210510060738 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190503060415 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006800 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006319 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006219 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110701002631 | 2011-07-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090529000797 | 2009-05-29 | APPLICATION OF AUTHORITY | 2009-05-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
