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FRED SMITH PLUMBING & HEATING COMPANY, INC.

FRED SMITH PLUMBING & HEATING COMPANY, INC.

Company Details

Name:	FRED SMITH PLUMBING & HEATING COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 1959 (66 years ago)
Entity Number:	115872
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1674 FIRST AVENUE, NEW YORK, NY, United States, 10128
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100000

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PHILIP J KRAUS	Chief Executive Officer	1674 FIRST AVENUE, NEW YORK, NY, United States, 10128

History

Start date	End date	Type	Value
2024-10-22	2024-10-28	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-10-22	2024-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-10-09	2024-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-10-09	2024-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-09-05	2024-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-07-18	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-07-15	2024-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-07-15	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-07-10	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-07-09	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-05-21	2024-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-03-29	2024-05-21	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2024-03-27	2024-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-11-20	2024-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-11-03	2023-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-10-31	2023-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-10-31	2023-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-09-07	2023-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-09-07	2023-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-07-24	2023-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-07-20	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-07-17	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-07-08	2023-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-07-07	2023-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-06-15	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-05-21	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-05-05	2023-05-21	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2023-04-28	2023-05-05	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2022-11-01	2023-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2022-09-02	2022-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2022-07-14	2022-09-02	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2022-04-06	2022-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2022-03-28	2022-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2022-03-01	2022-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2022-02-22	2022-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2021-07-26	2022-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2020-10-01	2021-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2018-10-19	2022-07-14	Address	KAKOYIANNIS P.C., 805 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-10-03	2018-10-19	Address	C/O KANTOR DAVIDOFF, 415 MADISON AVENUE 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-01-18	2014-10-03	Address	C/O KANTOR DAVIDOFF, 51 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-01-18	2022-07-14	Address	1674 FIRST AVENUE, NEW YORK, NY, 10128, 4853, USA (Type of address: Chief Executive Officer)
2006-12-22	2011-01-18	Address	1674 FIRST AVENUE, NEW YORK, NY, 10128, 4853, USA (Type of address: Chief Executive Officer)
2006-12-22	2011-01-18	Address	C/O KANTOR DAVIDOFF, 51 E 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-02-26	2006-12-22	Address	1674 FIRST AVENUE, NEW YORK, NY, 10128, 4853, USA (Type of address: Chief Executive Officer)
2003-02-26	2011-01-18	Address	1674 FIRST AVENUE, NEW YORK, NY, 10128, 4853, USA (Type of address: Principal Executive Office)
2001-03-07	2006-12-22	Address	C/O KANTOR DAVIDOFF, 51 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-03-07	2003-02-26	Address	1674 FIRST AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2001-03-07	2003-02-26	Address	1674 FIRST AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1997-05-02	2001-03-07	Address	C/O KANTOR DAVIDOFF, 51 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-05-08	2001-03-07	Address	208 E 73RD ST, NEW YORK, NY, 10021, 4399, USA (Type of address: Chief Executive Officer)
1995-05-08	2001-03-07	Address	208 E 73RD ST, NEW YORK, NY, 10021, 4399, USA (Type of address: Principal Executive Office)
1976-01-05	2020-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1959-01-05	1976-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1959-01-05	1997-05-02	Address	60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230104000621	2023-01-04	BIENNIAL STATEMENT	2023-01-01
220715000642	2022-07-15	BIENNIAL STATEMENT	2021-01-01
220714002704	2022-07-14	CERTIFICATE OF CHANGE BY ENTITY	2022-07-14
201001000385	2020-10-01	CERTIFICATE OF AMENDMENT	2020-10-01
190103060931	2019-01-03	BIENNIAL STATEMENT	2019-01-01
181025006075	2018-10-25	BIENNIAL STATEMENT	2017-01-01
181019000091	2018-10-19	CERTIFICATE OF CHANGE	2018-10-19
141003000374	2014-10-03	CERTIFICATE OF CHANGE	2014-10-03
130606006796	2013-06-06	BIENNIAL STATEMENT	2013-01-01
110118002134	2011-01-18	BIENNIAL STATEMENT	2011-01-01
061222002438	2006-12-22	BIENNIAL STATEMENT	2007-01-01
050218002811	2005-02-18	BIENNIAL STATEMENT	2005-01-01
030226002734	2003-02-26	BIENNIAL STATEMENT	2003-01-01
010307002882	2001-03-07	BIENNIAL STATEMENT	2001-01-01
C267494-2	1998-12-02	ASSUMED NAME CORP INITIAL FILING	1998-12-02
970502002005	1997-05-02	BIENNIAL STATEMENT	1997-01-01
950508002252	1995-05-08	BIENNIAL STATEMENT	1994-01-01
A283966-3	1976-01-05	CERTIFICATE OF AMENDMENT	1976-01-05
139073	1959-01-05	CERTIFICATE OF INCORPORATION	1959-01-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

FRED SMITH PLUMBING & HEATING COMPANY, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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