| Name: | AIR SOURCE MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2015 (9 years ago) |
| Entity Number: | 4799599 |
| County: | Westchester |
| Place of Formation: | New York |
| Activity Description: | Air Source Mechanical installs heating and ventilation systems and air conditioners. |
| Address: | 6 GRAMATAN AVENUE, SUITE 604C, MT. VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 6 Gramatan Avenue, Suite 604C, Mount Vernon, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Contact Details
Phone +1 914-712-5642
Website http://www.airsourcemechanicalinc.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L11RJ2H51MC4 | 2025-03-11 | 6 GRAMATAN AVE, STE 604C, MOUNT VERNON, NY, 10550, 3208, USA | 6 GRAMATAN AVE, STE 604C, MOUNT VERNON, NY, 10550, 3208, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.airsourcemechanicalinc.com |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-13 |
| Initial Registration Date | 2023-04-10 |
| Entity Start Date | 2015-08-04 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238220 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TRISHA WARREN |
| Role | ACCOUNTS/ADMIN |
| Address | 6 GRAMATAN AVENUE SUITE 604C, MOUNT VERNON, NY, 10550, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TRISHA WARREN |
| Role | ADMIN |
| Address | 6 GRAMATAN AVENUE SUITE 604C, MOUNT VERNON, NY, 10550, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 GRAMATAN AVENUE, SUITE 604C, MT. VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| VICTOR THOMPSON | Chief Executive Officer | 6 GRAMATAN AVENUE, SUITE 604C, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 6 GRAMATAN AVENUE, SUITE 604C, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-24 | 2023-08-01 | Address | 6 GRAMATAN AVENUE, SUITE 604C, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-08-01 | Address | 6 GRAMATAN AVENUE, SUITE 604C, MT. VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2023-04-24 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-04 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-04 | 2023-04-24 | Address | 532 SOUTH 11TH AVE., MT. VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009691 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230424002384 | 2023-04-24 | BIENNIAL STATEMENT | 2021-08-01 |
| 150804000670 | 2015-08-04 | CERTIFICATE OF INCORPORATION | 2015-08-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
