| Name: | TRYSTATE MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1976 (49 years ago) |
| Date of dissolution: | 20 Dec 2021 |
| Entity Number: | 399294 |
| ZIP code: | 12205 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1360 POST OAK BLVD STE 400, HOUSTON, TX, United States, 77056 |
| Address: | 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ENGIE ENERGY SERVICES HOLDINGS NORTHEAST LLC (SOLE SHAREHOLDER) | Chief Executive Officer | 1360 POST OAK BLVD STE 400, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-01 | 2020-05-22 | Address | 1990 POST OAK BLVD., STE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2020-05-22 | Address | 1990 POST OAK BLVD., STE 1900, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 2016-11-28 | 2017-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-11-28 | 2017-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-20 | 2018-05-01 | Address | 241-02 NORTHERN BLVD, THIRD FLOOR, DOUGLASTON, NY, 11362, USA (Type of address: Principal Executive Office) |
| 2014-05-20 | 2018-05-01 | Address | 241-02 NORTHERN BLVD, THIRD FLOOR, DOUGLASTON, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2011-02-16 | 2014-05-20 | Address | 241-02 NORTHERN BLVD, DOUGLASTON, NY, 11362, USA (Type of address: Principal Executive Office) |
| 2011-02-16 | 2014-05-20 | Address | 241-02 NORTHERN BLVD, DOUGLASTON, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2008-06-02 | 2011-02-16 | Address | 471 MCLEAN AVE, YONKERS, NY, 10705, 4608, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2016-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211220003203 | 2021-12-20 | CERTIFICATE OF MERGER | 2021-12-20 |
| 200522060274 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006697 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 170927000384 | 2017-09-27 | CERTIFICATE OF CHANGE | 2017-09-27 |
| 161128000721 | 2016-11-28 | CERTIFICATE OF CHANGE | 2016-11-28 |
| 160518006259 | 2016-05-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 140520006467 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 120531003187 | 2012-05-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 110216002788 | 2011-02-16 | AMENDMENT TO BIENNIAL STATEMENT | 2010-05-01 |
| 110124000068 | 2011-01-24 | CERTIFICATE OF CHANGE | 2011-01-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
