| Name: | 24 HOUR MAINTENANCE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2021 (3 years ago) |
| Entity Number: | 6359879 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1921 Pilgrim Avenue, bronx, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ENRIQUE FARRES | Chief Executive Officer | 1921 PILGRIM AVENUE, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-07-15 | 2024-07-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-01-16 | 2024-07-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-12-30 | 2024-02-02 | Address | 1921 PILGRIM AVENUE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2023-12-30 | 2024-02-02 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-12-30 | 2024-01-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-12-30 | 2023-12-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202005050 | 2024-01-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-16 |
| 231230016538 | 2023-12-30 | BIENNIAL STATEMENT | 2023-12-30 |
| 211230000863 | 2021-12-30 | CERTIFICATE OF INCORPORATION | 2021-12-30 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
