| Name: | ARCO MURRAY MECHANICAL NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 2017 (7 years ago) |
| Date of dissolution: | 19 Sep 2023 |
| Entity Number: | 5244159 |
| ZIP code: | 63144 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AM MECHANICAL, INC. |
| Fictitious Name: | ARCO MURRAY MECHANICAL NEW YORK |
| Address: | 8300 EAGER ROAD, STE. 500, ST. LOUIS, MO, United States, 63144 |
| Principal Address: | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role | Address |
|---|---|---|
| ARCO BUSINESS SERVICES, INC. | DOS Process Agent | 8300 EAGER ROAD, STE. 500, ST. LOUIS, MO, United States, 63144 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BRADLEY J. DANNEGGER | Chief Executive Officer | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, United States, 60515 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 8300 EAGER ROAD, STE. 500, ST. LOUIS, MO, 63144, USA (Type of address: Service of Process) |
| 2023-09-19 | 2023-09-19 | Address | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-19 | Address | NY, USA (Type of address: Registered Agent) |
| 2023-05-16 | 2023-09-19 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-05-16 | 2023-09-19 | Address | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-09-19 | Address | 8300 EAGER ROAD, STE. 500, ST. LOUIS, MO, 63144, USA (Type of address: Service of Process) |
| 2019-07-01 | 2023-05-16 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-12-04 | 2023-05-16 | Address | 7700 BONHOMME AVE., STE 200, ST. LOUIS, MO, 63105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919000397 | 2023-09-18 | CERTIFICATE OF TERMINATION | 2023-09-18 |
| 230516001169 | 2023-05-16 | BIENNIAL STATEMENT | 2021-12-01 |
| 190701000565 | 2019-07-01 | CERTIFICATE OF CHANGE | 2019-07-01 |
| 171204000129 | 2017-12-04 | APPLICATION OF AUTHORITY | 2017-12-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
