| Name: | DESERT MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2009 (15 years ago) |
| Entity Number: | 3829822 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 15870 OLDEN STREET, SYLMAR, CA, United States, 91342 |
| Principal Address ZIP Code: | 91342 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DESERT MECHANICAL, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD N. TUTOR | Chief Executive Officer | 15870 OLDEN STREET, SYLMAR, CA, United States, 91342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 15870 OLDEN STREET, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-07-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-07-02 | 2023-07-06 | Address | 15870 OLDEN STREET, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer) |
| 2011-08-01 | 2013-07-02 | Address | 15901 OLDEN STREET, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer) |
| 2011-08-01 | 2013-07-02 | Address | 4475 WEST QUAIL AVENUE, LAS VEGAS, NY, 89118, USA (Type of address: Principal Executive Office) |
| 2009-07-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706000535 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210728000177 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190702060628 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-52524 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52525 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007306 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006862 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130702006097 | 2013-07-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110801002012 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 110713001036 | 2011-07-13 | CERTIFICATE OF AMENDMENT | 2011-07-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
