| Name: | COMPUTER-SITE AIR CONDITIONING & FIRE PROTECTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1992 (32 years ago) |
| Entity Number: | 1650004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 61 WEST 23RD STREET, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Address: | 61 W 23RD ST, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 W 23RD ST, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MARK GERARD | Chief Executive Officer | 6 MICHAEL CT, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-08-23 | 1998-07-14 | Address | 61 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1993-08-23 | 1998-07-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-07-08 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-07-08 | 1993-08-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19892 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060628002113 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040722002221 | 2004-07-22 | BIENNIAL STATEMENT | 2004-07-01 |
| 000628002194 | 2000-06-28 | BIENNIAL STATEMENT | 2000-07-01 |
| 990916001338 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980714002219 | 1998-07-14 | BIENNIAL STATEMENT | 1998-07-01 |
| 930823002359 | 1993-08-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 920708000146 | 1992-07-08 | CERTIFICATE OF INCORPORATION | 1992-07-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
