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BOB RESTIVO HEATING AND AIR CONDITIONING INC.

Company Details

Name: BOB RESTIVO HEATING AND AIR CONDITIONING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 1989 (35 years ago)
Entity Number: 1391789
County: Westchester
Place of Formation: New York
Address: 437 NO. MACQUESTEN PARKWAY, MOUNT VERNON, NY, United States, 10552
Address ZIP Code: 10552
Principal Address: 437 N. MACQUESTEN PKWY, MOUNT VERNON, NY, United States, 10552
Principal Address ZIP Code: 10552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT RESTIVO Chief Executive Officer 437 N. MACQUESTEN PKWY, MOUNT VERNON, NY, United States, 10552

DOS Process Agent

Name Role Address
BOB RESTIVO HEATING AND AIR CONDITIONING INC. DOS Process Agent 437 NO. MACQUESTEN PARKWAY, MOUNT VERNON, NY, United States, 10552

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 437 N. MACQUESTEN PKWY, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer)
2023-06-24 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-03 2023-12-11 Address 437 N. MACQUESTEN PKWY, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer)
2002-10-08 2023-12-11 Address 437 NO. MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process)
2000-11-17 2002-10-08 Address 300 HAYWARD AVENUE, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process)
1989-10-19 2023-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-10-19 2000-11-17 Address MICHAEL COURT, RD 10, CARMEL, NY, 10512, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231211002320 2023-12-11 BIENNIAL STATEMENT 2023-10-01
220204001766 2022-02-04 BIENNIAL STATEMENT 2022-02-04
200203062367 2020-02-03 BIENNIAL STATEMENT 2019-10-01
021008000623 2002-10-08 CERTIFICATE OF CHANGE 2002-10-08
001117000046 2000-11-17 CERTIFICATE OF CHANGE 2000-11-17
C066956-5 1989-10-19 CERTIFICATE OF INCORPORATION 1989-10-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State