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HOLBROOK HEATING, INC.

Company Details

Name: HOLBROOK HEATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1990 (35 years ago)
Entity Number: 1446131
County: Onondaga
Place of Formation: New York
Address: 3140 SWEET ROAD, JAMESVILLE, NY, United States, 13078
Address ZIP Code: 13078
Principal Address: 3140 SWEET ROAD, 3140 SWEET RD, JAMESVILLE, NY, United States, 13078
Principal Address ZIP Code: 13078

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUSAN CHASE DOS Process Agent 3140 SWEET ROAD, JAMESVILLE, NY, United States, 13078

Chief Executive Officer

Name Role Address
RANDY HOLBROOK Chief Executive Officer 3140 SWEET RD, JAMESVILLE, NY, United States, 13078

History

Start date End date Type Value
2024-05-20 2024-05-20 Address 3140 SWEET RD, JAMESVILLE, NY, 13078, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-11-08 2024-05-20 Address 3140 SWEET ROAD, JAMESVILLE, NY, 13078, USA (Type of address: Service of Process)
2023-11-08 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-11-08 2023-11-08 Address 3140 SWEET RD, JAMESVILLE, NY, 13078, USA (Type of address: Chief Executive Officer)
2023-11-08 2024-05-20 Address 3140 SWEET RD, JAMESVILLE, NY, 13078, USA (Type of address: Chief Executive Officer)
2022-11-16 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2018-06-05 2023-11-08 Address 3140 SWEET RD, JAMESVILLE, NY, 13078, USA (Type of address: Chief Executive Officer)
2018-06-05 2023-11-08 Address 3140 SWEET ROAD, 3140 SWEET RD, JAMESVILLE, NY, 13078, USA (Type of address: Service of Process)
2008-05-12 2018-06-05 Address 3140 SWEET RD, PO BOX 555, POMPEY, NY, 13138, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240520001572 2024-05-20 BIENNIAL STATEMENT 2024-05-20
231108003708 2023-11-08 BIENNIAL STATEMENT 2022-05-01
210903001248 2021-09-03 BIENNIAL STATEMENT 2021-09-03
180605006841 2018-06-05 BIENNIAL STATEMENT 2018-05-01
160511006681 2016-05-11 BIENNIAL STATEMENT 2016-05-01
120504006492 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100727002719 2010-07-27 BIENNIAL STATEMENT 2010-05-01
080512002937 2008-05-12 BIENNIAL STATEMENT 2008-05-01
060516003769 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040507002104 2004-05-07 BIENNIAL STATEMENT 2004-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State