| Name: | CONCEPT AIR CONDITIONING & REFRIGERATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1985 (39 years ago) |
| Entity Number: | 1038281 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 58-84 MASPETH AVE, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT INCANTALUPO | Chief Executive Officer | 201 BERMUDA ST, ATLANTIC BEACH, NY, United States, 11509 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58-84 MASPETH AVE, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-31 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-21 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-12 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-04-04 | 2003-12-02 | Address | 53-36 63RD ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1995-04-04 | 2003-12-02 | Address | ATTN: BILL MCCARTHY, 120 W 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1985-12-17 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-12-17 | 1995-04-04 | Address | 58-35 COLLEGE POINT BLVD, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120504002134 | 2012-05-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091209002461 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002690 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 031202002390 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 980102002275 | 1998-01-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 950404002005 | 1995-04-04 | BIENNIAL STATEMENT | 1993-12-01 |
| B300583-4 | 1985-12-17 | CERTIFICATE OF INCORPORATION | 1985-12-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
