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CAREFREE AIR & WATER MANAGEMENT INC.

Company Details

Name: CAREFREE AIR & WATER MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1991 (34 years ago)
Entity Number: 1541952
ZIP code: 11563
County: Nassau
Place of Formation: New York
Principal Address: 199 MERRICK RD, LYNBROOK, NY, United States, 11563
Address: 199 MERRICK RD, MERRICK, NY, United States, 11563

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
CAREFREE AIR 401(K) PLAN 2023 113061925 2024-07-09 CAREFREE AIR & WATER MANAGEMENT INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 5165992848
Plan sponsor’s address 199 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing FERDINA MOHLER
CAREFREE AIR 401(K) PLAN 2022 113061925 2023-09-18 CAREFREE AIR & WATER MANAGEMENT INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238220
Sponsor’s telephone number 5165992848
Plan sponsor’s address 199 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of

Role Plan administrator
Date 2023-09-18
Name of individual signing FERDINA MOHLER

Chief Executive Officer

Name Role Address
RAY MOHLER Chief Executive Officer 199 MERRICK RD, LYNBROOK, NY, United States, 11563

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 199 MERRICK RD, MERRICK, NY, United States, 11563

History

Start date End date Type Value
2024-05-02 2024-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-06 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-14 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-05-12 2015-01-12 Address 4 SAMUEL PL, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1997-05-09 1999-05-12 Address 199 MERRICK RD, MERRICK, NY, 11563, 2741, USA (Type of address: Principal Executive Office)
1997-05-09 1999-05-12 Address 4 SAMUEL PL, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
1992-12-07 1997-05-09 Address 75 SUNSET AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
1992-12-07 1997-05-09 Address 75 SUNSET AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
1992-12-07 1997-05-09 Address 75 SUNSET AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1991-04-22 1992-12-07 Address 11 ARTHUR AVE., LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150112002040 2015-01-12 BIENNIAL STATEMENT 2013-04-01
030408002462 2003-04-08 BIENNIAL STATEMENT 2003-04-01
990512002070 1999-05-12 BIENNIAL STATEMENT 1999-04-01
970509002250 1997-05-09 BIENNIAL STATEMENT 1997-04-01
000049005859 1993-09-29 BIENNIAL STATEMENT 1993-04-01
921207002453 1992-12-07 BIENNIAL STATEMENT 1992-04-01
910422000310 1991-04-22 CERTIFICATE OF INCORPORATION 1991-04-22

Date of last update: 02 Dec 2024

Sources: New York Secretary of State