HARBOUR MECHANICAL CORPORATION

Company Details

Name:	HARBOUR MECHANICAL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1983 (41 years ago)
Entity Number:	869375
County:	New York
Place of Formation:	New York
Address:	1332 CLINTON STREET, HOBOKEN, NJ, United States, 07030
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1332 CLINTON STREET, HOBOKEN, NJ, United States, 07030

Chief Executive Officer

Name	Role	Address
KEVIN SHIELDS	Chief Executive Officer	1332 CLINTON STREET, HOBOKEN, NJ, United States, 07030

History

Start date	End date	Type	Value
2024-02-16	2024-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18	2024-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-10	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-16	2012-05-29	Address	1332 CLINTON STREET, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)
2005-11-09	2012-05-29	Address	230 W 17TH ST / 7TH FL, NEW YORK, NY, 10011, 5325, USA (Type of address: Chief Executive Officer)
1999-09-30	2012-04-16	Address	230 W 17TH ST, 7TH FL, NEW YORK, NY, 10011, 5325, USA (Type of address: Service of Process)
1999-09-30	2005-11-09	Address	230 W 17TH ST, 7TH FL, NEW YORK, NY, 10011, 5325, USA (Type of address: Chief Executive Officer)
1999-09-30	2012-05-29	Address	230 W 17TH ST, 7TH FL, NEW YORK, NY, 10011, 5325, USA (Type of address: Principal Executive Office)
1997-09-15	1999-09-30	Address	76 9TH AVE, STE M-8, NEW YORK, NY, 10011, 4911, USA (Type of address: Principal Executive Office)
1997-09-15	1999-09-30	Address	76 9TH AVE, STE M-8, NEW YORK, NY, 10011, 4911, USA (Type of address: Service of Process)
1996-01-29	1997-09-15	Address	111 8TH AVENUE, SUITE 1005, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-06-15	1996-01-29	Address	111 8TH AVENUE, SUITE 1005, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-06-15	1999-09-30	Address	9 BARTON ROAD, OLD BRIDGE, NJ, 08857, USA (Type of address: Chief Executive Officer)
1993-06-15	1997-09-15	Address	111 8TH AVENUE, SUITE 1005, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1983-09-22	1993-06-15	Address	179 MAYHEW AVE., WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
1983-09-22	2022-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190903063130	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170905006077	2017-09-05	BIENNIAL STATEMENT	2017-09-01
160524006193	2016-05-24	BIENNIAL STATEMENT	2015-09-01
120529002164	2012-05-29	BIENNIAL STATEMENT	2011-09-01
120416001211	2012-04-16	CERTIFICATE OF CHANGE	2012-04-16
070919002597	2007-09-19	BIENNIAL STATEMENT	2007-09-01
051109002020	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030829002399	2003-08-29	BIENNIAL STATEMENT	2003-09-01
010904002641	2001-09-04	BIENNIAL STATEMENT	2001-09-01
990930002108	1999-09-30	BIENNIAL STATEMENT	1999-09-01
970915002430	1997-09-15	BIENNIAL STATEMENT	1997-09-01
960226000216	1996-02-26	CERTIFICATE OF CORRECTION	1996-02-26
960129000236	1996-01-29	CERTIFICATE OF CHANGE	1996-01-29
930917002494	1993-09-17	BIENNIAL STATEMENT	1993-09-01
930615002991	1993-06-15	BIENNIAL STATEMENT	1992-09-01
B022479-3	1983-09-22	CERTIFICATE OF INCORPORATION	1983-09-22

Date of last update: 16 Nov 2024

Sources: New York Secretary of State