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ADMIRAL AIR CONDITIONING CORP.

Company Details

Name: ADMIRAL AIR CONDITIONING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1994 (31 years ago)
Entity Number: 1804970
County: Westchester
Place of Formation: New York
Address: 200 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10601
Address ZIP Code: 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADMIRAL AIR CONDITIONING, INC. RETIREMENT PLAN AND TRUST 2023 113219546 2024-04-19 ADMIRAL AIR CONDITIONING 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 7184417200
Plan sponsor’s address 130-12 90TH AVENUE, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2024-04-19
Name of individual signing ANTHONY WARD AS ATTORNEY
ADMIRAL AIR CONDITIONING, INC. RETIREMENT PLAN AND TRUST 2022 113219546 2023-06-29 ADMIRAL AIR CONDITIONING 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 7184417200
Plan sponsor’s address 130-12 90TH AVENUE, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing ANTHONY WARD AS ATTORNEY
ADMIRAL AIR CONDITIONING, INC. RETIREMENT PLAN AND TRUST 2021 113219546 2022-09-08 ADMIRAL AIR CONDITIONING 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 7184417200
Plan sponsor’s address 130-12 90TH AVENUE, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing ANTHONY WARD AS ATTORNEY
ADMIRAL AIR CONDITIONING, INC. RETIREMENT PLAN AND TRUST 2020 113219546 2021-04-22 ADMIRAL AIR CONDITIONING 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 7184417200
Plan sponsor’s address 130-12 90TH AVENUE, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing ANTHONY WARD AS ATTORNEY
ADMIRAL AIR CONDITIONING, INC. RETIREMENT PLAN AND TRUST 2019 113219546 2020-03-31 ADMIRAL AIR CONDITIONING 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 7184417200
Plan sponsor’s address 130-12 90TH AVENUE, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2020-03-31
Name of individual signing ANTHONY WARD AS ATTORNEY
ADMIRAL AIR CONDITIONING, INC. RETIREMENT PLAN AND TRUST 2018 113219546 2019-06-18 ADMIRAL AIR CONDITIONING 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 7184417200
Plan sponsor’s address 130-12 90TH AVENUE, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing STEVEN SMALLS
ADMIRAL AIR CONDITIONING, INC. RETIREMENT PLAN AND TRUST 2016 113219546 2018-03-09 ADMIRAL AIR CONDITIONING 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 7184417200
Plan sponsor’s address 130-12 90TH AVENUE, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2018-03-09
Name of individual signing ANTHONY WARD
ADMIRAL AIR CONDITIONING, INC. RETIREMENT PLAN AND TRUST 2015 113219546 2016-10-17 ADMIRAL AIR CONDITIONING 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 7184417200
Plan sponsor’s address 130-12 90TH AVENUE, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing KEVIN SWEENEY
ADMIRAL AIR CONDITIONING, INC. RETIREMENT PLAN AN TRUST 2014 113219546 2015-10-16 ADMIRAL AIR CONDITIONING 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 7184417200
Plan sponsor’s address 130-12 90TH AVENUE, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2015-10-16
Name of individual signing KEVIN SWEENEY
ADMIRAL AIR CONDITIONING, INC. RETIREMENT PLAN AN TRUST 2013 113219546 2014-09-29 ADMIRAL AIR CONDITIONING 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 7184417200
Plan sponsor’s address 130-12 90TH AVENUE, RICHMOND HILL, NY, 11418

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing MEIR DAHAN

DOS Process Agent

Name Role Address
steven m. pordy DOS Process Agent 200 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2024-05-02 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-11 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-01 2023-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-10-15 2024-05-02 Address 130-12 90TH AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
1994-03-21 2022-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-03-21 2010-10-15 Address 765 HASTINGS STREET, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240502003750 2024-05-02 CERTIFICATE OF CHANGE BY ENTITY 2024-05-02
101015000132 2010-10-15 CERTIFICATE OF CHANGE 2010-10-15
940321000222 1994-03-21 CERTIFICATE OF INCORPORATION 1994-03-21

Related by officers

No related officers

Related by address

200 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10601

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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