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CLEAN AIR QUALITY SERVICE INC.

Company Details

Name: CLEAN AIR QUALITY SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1993 (32 years ago) (Companies founded in February 1993)
Entity Number: 1702336
ZIP code: 10532 (Companies in Westchester, 10532)
County: Westchester
Place of Formation: New York
Address: 161 BRADY AVE, HAWTHORNE, NY, United States, 10532
Principal Address: 320 ILLINGTON RD, OSSINING, NY, United States, 10562

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JB1DNXJ1JS23 2023-09-13 161 BRADY AVE, HAWTHORNE, NY, 10532, 2201, USA 161 BRADY AVE, HAWTHORNE, NY, 10532, 2201, USA

Business Information
URL WWW.CAQS.COM
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2022-09-16
Initial Registration Date 2007-01-08
Entity Start Date 1993-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAN PECORARO
Address 161 BRADY AVE., HAWTHORNE, NY, 10532, 2201, USA
Title ALTERNATE POC
Name RUSSELL SEACOR
Address 161 BRADY AVE., HAWTHORNE, NY, 10532, 2201, USA
Government Business
Title PRIMARY POC
Name RUSSELL SEACOR
Address 161 BRADY AVE., HAWTHORNE, NY, 10532, 2201, USA
Title ALTERNATE POC
Name JON ADELMAN
Address 161 BRADY AVE., HAWTHORNE, NY, 10532, 2201, USA
Past Performance
Title PRIMARY POC
Name RUSSELL SEACOR
Address 161 BRADY AVE., HAWTHORNE, NY, 10532, 2201, USA
Title ALTERNATE POC
Name JON ADELMAN
Address 161 BRADY AVE., HAWTHORNE, NY, 10532, 2201, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEAN AIR QUALITY SERVICE, INC. DEFINED BENEFIT PLAN 2023 133704147 2024-07-22 CLEAN AIR QUALITY SERVICE, INC. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 9147627365
Plan sponsor’s address 161 BRADY AVENUE, HAWTHORNE, NY, 10532
CLEAN AIR QUALITY SERVICE, INC. DEFINED BENEFIT PLAN 2022 133704147 2023-10-06 CLEAN AIR QUALITY SERVICE, INC. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 9147627365
Plan sponsor’s address 161 BRADY AVENUE, HAWTHORNE, NY, 10532
CLEAN AIR QUALITY SERVICE, INC. DEFINED BENEFIT PLAN 2021 133704147 2022-07-20 CLEAN AIR QUALITY SERVICE, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 9147627365
Plan sponsor’s address 161 BRADY AVENUE, HAWTHORNE, NY, 10532
CLEAN AIR QUALITY SERVICE, INC. DEFINED BENEFIT PLAN 2020 133704147 2021-07-13 CLEAN AIR QUALITY SERVICE, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 9147627365
Plan sponsor’s address 161 BRADY AVENUE, HAWTHORNE, NY, 10532
CLEAN AIR QUALITY SERVICE, INC. DEFINED BENEFIT PLAN 2019 133704147 2020-07-27 CLEAN AIR QUALITY SERVICE, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 9147627365
Plan sponsor’s address 161 BRADY AVENUE, HAWTHORNE, NY, 10532
CLEAN AIR QUALITY SERVICE, INC. DEFINED BENEFIT PLAN 2018 133704147 2019-10-09 CLEAN AIR QUALITY SERVICE, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 238220
Sponsor’s telephone number 9147627365
Plan sponsor’s address 161 BRADY AVENUE, HAWTHORNE, NY, 10532
CLEAN AIR QUALITY SERVICE, INC. 401(K) RETIREMENT PLAN 2014 133704147 2015-05-21 CLEAN AIR QUALITY SERVICE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 238220
Sponsor’s telephone number 9147627365
Plan sponsor’s address 161 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing RUSSELL SEACOR
CLEAN AIR QUALITY SERVICE, INC. 401(K) RETIREMENT PLAN 2013 133704147 2014-06-27 CLEAN AIR QUALITY SERVICE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 238220
Sponsor’s telephone number 9147627365
Plan sponsor’s address 161 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing RUSSELL SEACOR
CLEAN AIR QUALITY SERVICE, INC. 401(K) RETIREMENT PLAN 2012 133704147 2013-06-21 CLEAN AIR QUALITY SERVICE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 238220
Sponsor’s telephone number 9147627365
Plan sponsor’s address 161 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing RUSSELL SEACOR
CLEAN AIR QUALITY SERVICE, INC. 401(K) RETIREMENT PLAN 2011 133704147 2012-05-29 CLEAN AIR QUALITY SERVICE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 238220
Sponsor’s telephone number 9147627365
Plan sponsor’s address 161 BRADY AVENUE, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 133704147
Plan administrator’s name CLEAN AIR QUALITY SERVICE, INC.
Plan administrator’s address 161 BRADY AVENUE, HAWTHORNE, NY, 10532
Administrator’s telephone number 9147627365

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing RUSSELL SEACOR

Chief Executive Officer

Name Role Address
RUSSELL SEACOR Chief Executive Officer 161 BRADY AVE, HAWTHORNE, NY, United States, 10532

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 161 BRADY AVE, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 161 BRADY AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2022-06-30 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.001
2015-09-22 2022-06-30 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.001
2003-04-11 2024-05-01 Address 161 BRADY AVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2003-04-11 2024-05-01 Address 161 BRADY AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
1999-02-22 2003-04-11 Address 59 POCANTICO ROAD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
1994-03-29 2003-04-11 Address 59 POCANTICO ROAD, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office)
1994-03-29 1999-02-22 Address 59 POCANTICO ROAD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
1993-02-12 2003-04-11 Address 59 POCANTICO RD., OSSINING, NY, 10562, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501043236 2024-05-01 BIENNIAL STATEMENT 2024-05-01
210217060451 2021-02-17 BIENNIAL STATEMENT 2021-02-01
150922000715 2015-09-22 CERTIFICATE OF AMENDMENT 2015-09-22
130228006160 2013-02-28 BIENNIAL STATEMENT 2013-02-01
110420002768 2011-04-20 BIENNIAL STATEMENT 2011-02-01
070305002341 2007-03-05 BIENNIAL STATEMENT 2007-02-01
050315002639 2005-03-15 BIENNIAL STATEMENT 2005-02-01
030411002794 2003-04-11 BIENNIAL STATEMENT 2003-02-01
010227002675 2001-02-27 BIENNIAL STATEMENT 2001-02-01
990222002392 1999-02-22 BIENNIAL STATEMENT 1999-02-01

Related by officers

RUSSELL SEACOR

CAQS, INC. CLEAN AQUA QUALITY SERVICE INC. CAQS REALTY, LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

161 BRADY AVE, HAWTHORNE, NY, United States, 10532

CAQS, INC. P & P SHEET METAL, INC. NATIONWIDE MECHANICAL CONTRACTORS CORP. RODAN AIR SERVICES LTD. INDOOR AIR QUALITY SYSTEMS, INC.

320 ILLINGTON RD, OSSINING, NY, United States, 10562

MEZZ ELECTRICAL SERVICES INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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