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  5. AIR STREAM AIR CONDITIONING CORP.

AIR STREAM AIR CONDITIONING CORP.

Company Details

Name: AIR STREAM AIR CONDITIONING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1987 (37 years ago)
Entity Number: 1189050
ZIP code: 10017
County: Nassau
Place of Formation: New York
Address: 360 Lexington Avenue, SUITE 1200, NEW YORK, NY, United States, 10017
Principal Address: 400 CROSSWAYS PARK DRIVE, STE102, WOODBURY, NY, United States, 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR STREAM AIR CONDITIONING CORP. CASH OR DEFERRED PLAN FOR UNION EMPLOYEES 2011 133419407 2012-04-10 AIR STREAM AIR CONDITIONING CORP. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-07-01
Business code 238220
Sponsor’s telephone number 5167474700
Plan sponsor’s address 245 NEWTON ROAD, SUITE 305, PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 133419407
Plan administrator’s name AIR STREAM AIR CONDITIONING CORP.
Plan administrator’s address 245 NEWTON ROAD, SUITE 305, PLAINVIEW, NY, 11803
Administrator’s telephone number 5167474700

Signature of
Role Plan administrator
Date 2012-04-10
Name of individual signing MICHAEL SCHIAVO
AIR STREAM AIR CONDITIONING COR. PROFIT SHARING PLAN & TRUST 2011 133419407 2012-04-10 AIR STREAM AIR CONDITIONING CORP. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 238220
Sponsor’s telephone number 5167474700
Plan sponsor’s address 245 NEWTON ROAD, SUITE 305, PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 133419407
Plan administrator’s name AIR STREAM AIR CONDITIONING CORP.
Plan administrator’s address 245 NEWTON ROAD, SUITE 305, PLAINVIEW, NY, 11803
Administrator’s telephone number 5167474700

Signature of
Role Plan administrator
Date 2012-04-10
Name of individual signing MICHAEL SCHIAVO
AIR STREAM AIR CONDITIONING COR. PROFIT SHARING PLAN & TRUST 2010 133419407 2011-07-15 AIR STREAM AIR CONDITIONING CORP. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 238220
Sponsor’s telephone number 5167474700
Plan sponsor’s address 245 NEWTON ROAD, SUITE 305, PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 133419407
Plan administrator’s name AIR STREAM AIR CONDITIONING CORP.
Plan administrator’s address 245 NEWTON ROAD, SUITE 305, PLAINVIEW, NY, 11803
Administrator’s telephone number 5167474700

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing MICHAEL SCHIAVO
AIR STREAM AIR CONDITIONING CORP. CASH OR DEFERRED PLAN FOR UNION EMPLOYEES 2010 133419407 2011-07-15 AIR STREAM AIR CONDITIONING CORP. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-07-01
Business code 238220
Sponsor’s telephone number 5167474700
Plan sponsor’s address 245 NEWTON ROAD, SUITE 305, PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 133419407
Plan administrator’s name AIR STREAM AIR CONDITIONING CORP.
Plan administrator’s address 245 NEWTON ROAD, SUITE 305, PLAINVIEW, NY, 11803
Administrator’s telephone number 5167474700

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing MICHAEL SCHIAVO
AIR STREAM AIR CONDITIONING COR. PROFIT SHARING PLAN & TRUST 2009 133419407 2010-08-23 AIR STREAM AIR CONDITIONING CORP. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 238220
Sponsor’s telephone number 5167474700
Plan sponsor’s address 245 NEWTON ROAD, SUITE 3058, PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 133419407
Plan administrator’s name AIR STREAM AIR CONDITIONING CORP.
Plan administrator’s address 245 NEWTON ROAD, SUITE 3058, PLAINVIEW, NY, 11803
Administrator’s telephone number 5167474700

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing MICHAEL SCHIAVO
AIR STREAM AIR CONDITIONING CORP. CASH OR DEFERRED PLAN FOR UNION EMPLOYEES 2009 133419407 2010-08-23 AIR STREAM AIR CONDITIONING CORP. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-07-01
Business code 238220
Sponsor’s telephone number 5167474700
Plan sponsor’s address 245 NEWTON ROAD, SUITE 3058, PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 133419407
Plan administrator’s name AIR STREAM AIR CONDITIONING CORP.
Plan administrator’s address 245 NEWTON ROAD, SUITE 3058, PLAINVIEW, NY, 11803
Administrator’s telephone number 5167474700

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing MICHAEL SCHIAVO

DOS Process Agent

Name Role Address
KRISS & FEUERSTEIN LLP DOS Process Agent 360 Lexington Avenue, SUITE 1200, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
MICHAEL SCHIAVO Chief Executive Officer 400 CROSSWAYS PARK DRIVE, STE 102, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2024-08-02 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-19 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-16 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-16 2023-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-30 2023-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-03 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230703000450 2023-07-03 BIENNIAL STATEMENT 2023-07-01
220706000362 2022-07-06 BIENNIAL STATEMENT 2021-07-01
190715060354 2019-07-15 BIENNIAL STATEMENT 2019-07-01
170706006421 2017-07-06 BIENNIAL STATEMENT 2017-07-01
151210006202 2015-12-10 BIENNIAL STATEMENT 2015-07-01
150622000673 2015-06-22 CERTIFICATE OF AMENDMENT 2015-06-22
130726002297 2013-07-26 BIENNIAL STATEMENT 2013-07-01
110810002474 2011-08-10 BIENNIAL STATEMENT 2011-07-01
090717002957 2009-07-17 BIENNIAL STATEMENT 2009-07-01
081105000812 2008-11-05 CERTIFICATE OF CHANGE 2008-11-05

Related by officers

KRISS & FEUERSTEIN LLP

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MICHAEL SCHIAVO

245 NEWTOWN AS CORP.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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