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CHARLES HEATING AND AIR CONDITIONING, INC.

Company Details

Name: CHARLES HEATING AND AIR CONDITIONING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1985 (39 years ago)
Entity Number: 1034018
County: Onondaga
Date of dissolution: 07 Nov 2014
Place of Formation: New York
Address: 914 LIVERPOOL ROAD, LIVERPOOL, NY, United States, 13088
Address ZIP Code: 13088
Principal Address: 1 ORANGEWOOD DR, LIVERPOOL, NY, United States, 13090
Principal Address ZIP Code: 13090

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES HEATING AND AIR CONDITIONING, INC. 401K PROFIT SHARING PLAN 2012 161261737 2013-05-14 CHARLES HEATING AND AIR CONDITIONING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 812990
Sponsor’s telephone number 3154576911
Plan sponsor’s address 914 OLD LIVERPOOL ROAD, LIVERPOOL, NY, 13088

Plan administrator’s name and address
Administrator’s EIN 161261737
Plan administrator’s name CHARLES HEATING AND AIR CONDITIONING, INC.
Plan administrator’s address 914 OLD LIVERPOOL ROAD, LIVERPOOL, NY, 13088
Administrator’s telephone number 3154576911

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing MICHAEL P. CHARLES, JR.
Role Employer/plan sponsor
Date 2013-05-14
Name of individual signing MICHAEL P. CHARLES, JR.
CHARLES HEATING AND AIR CONDITIONING, INC. 401K PROFIT SHARING PLAN 2011 161261737 2012-04-24 CHARLES HEATING AND AIR CONDITIONING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 812990
Sponsor’s telephone number 3154576911
Plan sponsor’s address 914 OLD LIVERPOOL ROAD, LIVERPOOL, NY, 13088

Plan administrator’s name and address
Administrator’s EIN 161261737
Plan administrator’s name CHARLES HEATING AND AIR CONDITIONING, INC.
Plan administrator’s address 914 OLD LIVERPOOL ROAD, LIVERPOOL, NY, 13088
Administrator’s telephone number 3154576911

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing MICHAEL P. CHARLES, JR.
CHARLES HEATING AND AIR CONDITIONING, INC. 401K PROFIT SHARING PLAN 2010 161261737 2011-05-17 CHARLES HEATING AND AIR CONDITIONING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 812990
Sponsor’s telephone number 3154576911
Plan sponsor’s address 914 OLD LIVERPOOL ROAD, LIVERPOOL, NY, 13088

Plan administrator’s name and address
Administrator’s EIN 161261737
Plan administrator’s name CHARLES HEATING AND AIR CONDITIONING, INC.
Plan administrator’s address 914 LIVERPOOL ROAD, LIVERPOOL, NY, 13088
Administrator’s telephone number 3154576911

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing MICHAEL P. CHARLES, JR.
CHARLES HEATING AND AIR CONDITIONING, INC. 401K PROFIT SHARING PLAN 2009 161261737 2010-09-09 CHARLES HEATING AND AIR CONDITIONING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 812990
Sponsor’s telephone number 3154576911
Plan sponsor’s address 914 OLD LIVERPOOL ROAD, LIVERPOOL, NY, 13088

Plan administrator’s name and address
Administrator’s EIN 161261737
Plan administrator’s name CHARLES HEATING AND AIR CONDITIONING, INC.
Plan administrator’s address 914 LIVERPOOL ROAD, LIVERPOOL, NY, 13088
Administrator’s telephone number 3154576911

Signature of
Role Plan administrator
Date 2010-09-09
Name of individual signing MICHAEL P. CHARLES, JR.

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 914 LIVERPOOL ROAD, LIVERPOOL, NY, United States, 13088

Chief Executive Officer

Name Role Address
MICHAEL P. CHARLES JR. Chief Executive Officer 1 ORANGEWOOD DR, LIVERPOOL, NY, United States, 13090

History

Start date End date Type Value
1997-10-22 2010-05-05 Address 4286 PERSIMMON PATH, LIVERPOOL, NY, 13090, USA (Type of address: Chief Executive Officer)
1995-04-06 2010-05-05 Address 4286 PERSIMMON PATH, LIVERPOOL, NY, 13090, USA (Type of address: Principal Executive Office)
1995-04-06 1997-10-22 Address 130 SUN HARBOR DRIVE, LIVERPOOL, NY, 13090, USA (Type of address: Chief Executive Officer)
1985-10-22 1995-04-06 Address 914 LIVERPOOL ROAD, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141107000014 2014-11-07 CERTIFICATE OF DISSOLUTION 2014-11-07
100505003018 2010-05-05 BIENNIAL STATEMENT 2009-10-01
991021002676 1999-10-21 BIENNIAL STATEMENT 1999-10-01
971022002605 1997-10-22 BIENNIAL STATEMENT 1997-10-01
950406002245 1995-04-06 BIENNIAL STATEMENT 1993-10-01
B279939-3 1985-10-22 CERTIFICATE OF INCORPORATION 1985-10-22

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

914 LIVERPOOL ROAD, LIVERPOOL, NY, United States, 13088

CHARLES HEATING & AIR CONDITIONING GROUP, LLC CHARLES NEW CONSTRUCTION LLC CHARLES PLUMBING AND HEATING, INC. CHESTNUT HILLS BUILDERS, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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