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ADVANCED COMFORT INC.

Headquarter

Company Details

Name: ADVANCED COMFORT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1991 (34 years ago)
Entity Number: 1543368
ZIP code: 20794
County: Westchester
Place of Formation: New York
Address: 8214 WELLMOOR CT, JESSUP, MD, United States, 20794
Principal Address: 4226 BUCKSKIN LAKE DR, ELLICOTT CITY, MD, United States, 21042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ADVANCED COMFORT INC., CONNECTICUT 0648895 CONNECTICUT
Headquarter of ADVANCED COMFORT INC., KENTUCKY 0631630 KENTUCKY
Headquarter of ADVANCED COMFORT INC., FLORIDA F05000006373 FLORIDA

Chief Executive Officer

Name Role Address
MICHAEL V ZIPPELLI Chief Executive Officer 8214 WELLMOOR CT, JESSUP, MD, United States, 20794

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8214 WELLMOOR CT, JESSUP, MD, United States, 20794

History

Start date End date Type Value
1999-05-13 2007-08-28 Address 10 STAGE DOOR RD, FISHKILL, NY, 12524, USA (Type of address: Service of Process)
1999-05-13 2003-06-19 Address 130 TODD HILL RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)
1999-05-13 2007-08-28 Address 10 STAGE DOOR RD, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer)
1998-09-03 1999-05-13 Address 10 STAGE DOOR RD, FISHKILL, NY, 12524, USA (Type of address: Principal Executive Office)
1998-09-03 1999-05-13 Address 130 TODD HILL RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
1998-09-03 1999-05-13 Address 10 STAGE DOOR RD, FISHKILL, NY, 12524, USA (Type of address: Service of Process)
1993-07-19 1998-09-03 Address 500 SAW MILL RIVER ROAD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
1993-07-19 1998-09-03 Address 500 SAW MILL RIVER ROAD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
1991-04-26 1998-09-03 Address 500 SAW MILL RIVER ROAD, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070828003207 2007-08-28 BIENNIAL STATEMENT 2007-04-01
050524002349 2005-05-24 BIENNIAL STATEMENT 2005-04-01
030619002043 2003-06-19 BIENNIAL STATEMENT 2003-04-01
010529002056 2001-05-29 BIENNIAL STATEMENT 2001-04-01
990513002325 1999-05-13 BIENNIAL STATEMENT 1999-04-01
980903002425 1998-09-03 BIENNIAL STATEMENT 1997-04-01
980805000141 1998-08-05 CERTIFICATE OF AMENDMENT 1998-08-05
930719002286 1993-07-19 BIENNIAL STATEMENT 1993-04-01
910426000172 1991-04-26 CERTIFICATE OF INCORPORATION 1991-04-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State