| Name: | IDEAL AIR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1987 (38 years ago) |
| Entity Number: | 1137047 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 560, ELMSFORD, NY, United States, 10523 |
| Principal Address: | 4 RIDGEVIEW TERRACE, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN C KRANZ | Chief Executive Officer | PO BOX 560, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 560, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-09 | 2005-02-18 | Address | 27 NO FRENCH AVE, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2001-03-09 | 2007-04-02 | Address | 363 ELWOOD AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1997-04-11 | 2001-03-09 | Address | 2 RIDGEVIEW TERRACE, ELMSFORD, NY, 10523, 2422, USA (Type of address: Principal Executive Office) |
| 1997-04-11 | 2007-04-02 | Address | PO BOX 243, HAWTHORNE, NY, 10532, 0243, USA (Type of address: Service of Process) |
| 1997-04-11 | 2001-03-09 | Address | PO BOX 243, HAWTHORNE, NY, 10532, 0243, USA (Type of address: Chief Executive Officer) |
| 1995-07-14 | 1997-04-11 | Address | 67 LAFAYETTE AVE, NORTH WHITE PLAINS, NY, 10603, 1613, USA (Type of address: Principal Executive Office) |
| 1995-07-14 | 1997-04-11 | Address | 2 RIDGEVIEW TERRACE, ELMSFORD, NY, 10523, 2422, USA (Type of address: Chief Executive Officer) |
| 1987-01-15 | 1997-04-11 | Address | 14 MAMARONECK AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090122002548 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070402002768 | 2007-04-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050218002006 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030114002467 | 2003-01-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010309002256 | 2001-03-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 970411002261 | 1997-04-11 | BIENNIAL STATEMENT | 1997-01-01 |
| 950714002099 | 1995-07-14 | BIENNIAL STATEMENT | 1994-01-01 |
| B446722-2 | 1987-01-15 | CERTIFICATE OF INCORPORATION | 1987-01-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
