| Name: | MATSON HEATING & AIR CONDITIONING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1986 (38 years ago) (Companies founded in December 1986) |
| Entity Number: | 1131924 |
| ZIP code: | 11706 (Companies in Suffolk, 11706) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 36 D GRANT AVE, BAYSHORE, NY, United States, 11706 |
| Principal Address: | 9 FOX LN, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATSON HEATING & AIR CONDITIONING, INC PROFIT SHARING PLAN | 2011 | 112837772 | 2012-02-27 | MATSON HEATING & AIR CONDITIONING, INC. | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 112837772 |
| Plan administrator’s name | MATSON HEATING & AIR CONDITIONING, INC. |
| Plan administrator’s address | 36 D GRANT AVENUE, BAYSHORE, NY, 11706 |
| Administrator’s telephone number | 6312542066 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-27 |
| Name of individual signing | DEBORAH BURFEIND |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 6312542066 |
| Plan sponsor’s address | 36 D GRANT AVENUE, BAYSHORE, NY, 11706 |
Plan administrator’s name and address
| Administrator’s EIN | 112837772 |
| Plan administrator’s name | MATSON HEATING & AIR CONDITIONING, INC. |
| Plan administrator’s address | 36 D GRANT AVENUE, BAYSHORE, NY, 11706 |
| Administrator’s telephone number | 6312542066 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-01 |
| Name of individual signing | DEBORAH BURFEIND |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 6312542066 |
| Plan sponsor’s address | 36 D GRANT AVENUE, BAYSHORE, NY, 11706 |
Plan administrator’s name and address
| Administrator’s EIN | 112837772 |
| Plan administrator’s name | MATSON HEATING & AIR CONDITIONING, INC. |
| Plan administrator’s address | 36 D GRANT AVENUE, BAYSHORE, NY, 11706 |
| Administrator’s telephone number | 6312542066 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | DEBORAH BURFEIND |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 D GRANT AVE, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| MATTHEW BURFEIND | Chief Executive Officer | 70 SYMPHONY DR., LAKE GROVE, NY, United States, 11755 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-20 | 2002-11-19 | Address | 86 JUNE STREET, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 1999-01-20 | 2001-02-27 | Address | 86 JUNE STREET, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1994-03-15 | 1999-01-20 | Address | 86 JUNE STREET, NORTH LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1994-03-15 | 1999-01-20 | Address | 48 CENTRAL AVENUE, AMITYVILLE, NY, 11757, USA (Type of address: Service of Process) |
| 1994-03-15 | 2006-12-04 | Address | 86 JUNE STREET, NORTH LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 1994-03-07 | 1994-03-15 | Address | 86 JUNE STREET, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1994-03-07 | 1994-03-15 | Address | 86 JUNE STREET, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 1986-12-19 | 1994-03-15 | Address | 86 JUNE STREET, NORTH LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081218002770 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002268 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002721 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021119002511 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 010227002798 | 2001-02-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 990120002010 | 1999-01-20 | BIENNIAL STATEMENT | 1998-12-01 |
| 961224002108 | 1996-12-24 | BIENNIAL STATEMENT | 1996-12-01 |
| 940315002462 | 1994-03-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 940307002485 | 1994-03-07 | BIENNIAL STATEMENT | 1993-12-01 |
| B437546-4 | 1986-12-19 | CERTIFICATE OF INCORPORATION | 1986-12-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
