Search icon

MECHTRONICS CORPORATION

Headquarter

Company Details

Name: MECHTRONICS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 1944 (80 years ago)
Entity Number: 55149
County: New York
Date of dissolution: 17 May 2021
Place of Formation: New York
Principal Address: 1 NEW KING STREET, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code: 10604
Address: 1 NEW KING ST, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MECHTRONICS CORPORATION 0030549 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 NEW KING ST, WHITE PLAINS, NY, United States, 10604

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
MR RICHARD J. FELLINGER Chief Executive Officer 1 NEW KING STREET, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2002-05-14 2006-01-10 Address 1 NEW KING ST, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2002-05-14 2006-01-10 Address 1 NEW KING ST, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2000-09-05 2002-05-14 Address 1 NEW KING ST, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process)
2000-09-05 2002-05-14 Address 1 NEW KING ST, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer)
2000-09-05 2002-05-14 Address 1 NEW KING ST, WEST HARRISON, NY, 10604, USA (Type of address: Principal Executive Office)
1999-09-17 2018-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-06-21 2000-09-05 Address 59 COMMERCE ROAD, STAMFORD, CT, 06902, 4590, USA (Type of address: Service of Process)
1993-06-21 2000-09-05 Address 59 COMMERCE ROAD, STAMFORD, CT, 06902, 4590, USA (Type of address: Chief Executive Officer)
1993-06-21 2000-09-05 Address 59 COMMERCE ROAD, STAMFORD, CT, 06902, 4590, USA (Type of address: Principal Executive Office)
1993-05-24 1993-06-21 Address 59 COMMERCE ROAD, STAMFORD, CT, 06902, 4590, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210517000819 2021-05-17 CERTIFICATE OF DISSOLUTION 2021-05-17
180711000221 2018-07-11 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-08-10
110125003130 2011-01-25 BIENNIAL STATEMENT 2010-05-01
080515002937 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060605002410 2006-06-05 BIENNIAL STATEMENT 2006-05-01
060110003202 2006-01-10 BIENNIAL STATEMENT 2004-05-01
020514002346 2002-05-14 BIENNIAL STATEMENT 2002-05-01
000905002203 2000-09-05 BIENNIAL STATEMENT 2000-05-01
990917000913 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
980501002584 1998-05-01 BIENNIAL STATEMENT 1998-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State