NORDIC HEATING AND AIR CONDITIONING, INC.

Company Details

Name:	NORDIC HEATING AND AIR CONDITIONING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Dec 1968 (56 years ago) (Companies founded in December 1968)
Date of dissolution:	29 Dec 1999
Entity Number:	171771
ZIP code:	14453 (Companies in Monroe, 14453)
County:	Monroe
Place of Formation:	Delaware
Address:	7625 MAIN STREET, BOX 542, FISHERS, NY, United States, 14453

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
J WILLIAM RICHARSEN	DOS Process Agent	7625 MAIN STREET, BOX 542, FISHERS, NY, United States, 14453

Chief Executive Officer

Name	Role	Address
J WM RICHARDSEN	Chief Executive Officer	7625 MAIN STREET, FISHERS, NY, United States, 14453

History

Start date	End date	Type	Value
1993-07-28	1993-12-14	Address	7625 MAIN STREET, BOX 542, FISHERS, NY, 14453, 0542, USA (Type of address: Chief Executive Officer)
1988-06-09	1999-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-09	1993-07-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1968-12-18	1988-06-09	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1968-12-18	1988-06-09	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C307534-2	2001-09-28	ASSUMED NAME CORP INITIAL FILING	2001-09-28
DP-1460947	1999-12-29	ANNULMENT OF AUTHORITY	1999-12-29
991202000025	1999-12-02	CERTIFICATE OF CHANGE	1999-12-02
931214002199	1993-12-14	BIENNIAL STATEMENT	1993-12-01
930728002780	1993-07-28	BIENNIAL STATEMENT	1992-12-01
B650264-2	1988-06-09	CERTIFICATE OF AMENDMENT	1988-06-09
724188-4	1968-12-18	APPLICATION OF AUTHORITY	1968-12-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State