| Name: | L & V MECHANICAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2014 (11 years ago) |
| Entity Number: | 4581383 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 681-6 Grand Blvd, Deer Park, NY, United States, 11729 |
| Principal Address: | Carlo Valenzisi, 96 E Bayberry Road, Islip, NY, United States, 11751 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLO VALENZISI | DOS Process Agent | 681-6 Grand Blvd, Deer Park, NY, United States, 11729 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| CARLO VALENZISI | Chief Executive Officer | 681-6 GRAND BLVD, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-29 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2024-07-31 | 2024-10-17 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-07-17 | 2024-07-31 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-07-17 | 2023-07-17 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2021-06-30 | 2023-07-17 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2014-05-22 | 2022-04-05 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-05-22 | 2021-03-10 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2014-05-22 | 2021-06-30 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220822001592 | 2022-08-22 | BIENNIAL STATEMENT | 2022-05-01 |
| 220405001653 | 2021-06-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2021-06-30 |
| 210310000882 | 2021-03-10 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-04-09 |
| 141015000279 | 2014-10-15 | CERTIFICATE OF AMENDMENT | 2014-10-15 |
| 140522010176 | 2014-05-22 | CERTIFICATE OF INCORPORATION | 2014-05-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
