| Name: | ABSOLUTE COOLING AND HEATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1987 (38 years ago) |
| Entity Number: | 1162445 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 908 EAST GUNHILL ROAD, BRONX, NY, United States, 10469 |
| Principal Address ZIP Code: | 10469 |
| Address: | 908 EAST GUNHLL ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 908 EAST GUNHLL ROAD, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| DAVID VIERA | Chief Executive Officer | 908 EAST GUNHILL ROAD, BRONX, NY, United States, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-11 | 2017-08-21 | Address | 5639 NETHERLAND AVE, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2017-08-21 | Address | 3071 WESTCHESTER AVE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 2017-08-21 | Address | 3071 WESTCHESTER AVE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1987-04-14 | 2022-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-04-14 | 1993-01-11 | Address | 1878 HARRISON AVE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210408060668 | 2021-04-08 | BIENNIAL STATEMENT | 2021-04-01 |
| 170821002035 | 2017-08-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 000049003886 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 930111002038 | 1993-01-11 | BIENNIAL STATEMENT | 1992-04-01 |
| B483371-4 | 1987-04-14 | CERTIFICATE OF INCORPORATION | 1987-04-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
