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HEAT MASTER MECHANICAL INC.

Company Details

Name: HEAT MASTER MECHANICAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 1991 (33 years ago) (Companies founded in November 1991)
Entity Number: 1592314
ZIP code: 10467 (Companies in Bronx, 10467)
County: Bronx
Place of Formation: New York
Address: 3324 WHITE PLAINS ROAD, BRONX, NY, United States, 10467
Principal Address: 3324 WHITE PLAINS RD, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3324 WHITE PLAINS ROAD, BRONX, NY, United States, 10467

Chief Executive Officer

Name Role Address
MICHAEL VITELLO Chief Executive Officer 3324 WHITE PLAINS RD, BRONX, NY, United States, 10467

History

Start date End date Type Value
2002-03-18 2004-04-01 Address 823 TANBARK DR 202, NAPLES, FL, 00000, USA (Type of address: Chief Executive Officer)
1993-01-21 2002-03-18 Address 856 SADDLE RIVER RD, SADDLE BROOK, NJ, 07662, USA (Type of address: Chief Executive Officer)
1991-11-26 1993-12-27 Address 3324 WHITE PLAINS ROAD, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040401002335 2004-04-01 BIENNIAL STATEMENT 2003-11-01
020318002906 2002-03-18 BIENNIAL STATEMENT 2001-11-01
000125002030 2000-01-25 BIENNIAL STATEMENT 1999-11-01
931227002346 1993-12-27 BIENNIAL STATEMENT 1993-11-01
930121002469 1993-01-21 BIENNIAL STATEMENT 1992-11-01
911126000222 1991-11-26 CERTIFICATE OF INCORPORATION 1991-11-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State