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DAIKIN COMFORT TECHNOLOGIES NORTHEAST, INC.

DAIKIN COMFORT TECHNOLOGIES NORTHEAST, INC.

Headquarter

Company Details

Name:	DAIKIN COMFORT TECHNOLOGIES NORTHEAST, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 1964 (60 years ago)
Entity Number:	180975
ZIP code:	07506
County:	Nassau
Address:	275 WAGARAW ROAD, HAWTHORNE, NJ, United States, 07506
Principal Address:	275 WAGARAW RD, HAWTHORNE, NJ, United States, 07506

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DAIKIN COMFORT TECHNOLOGIES NORTHEAST, INC., CONNECTICUT	2832142	CONNECTICUT
Headquarter of	DAIKIN COMFORT TECHNOLOGIES NORTHEAST, INC., FLORIDA	F24000000215	FLORIDA

Chief Executive Officer

Name	Role	Address
PETER GASIEWICZ	Chief Executive Officer	275 WAGARAW RD, HAWTHORNE, NJ, United States, 07506

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
CCOM GROUP, INC.	DOS Process Agent	275 WAGARAW ROAD, HAWTHORNE, NJ, United States, 07506

History

Start date	End date	Type	Value
2024-09-26	2024-09-26	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer)
2024-09-26	2024-09-26	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2024-09-26	2024-09-26	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2024-09-26	2024-09-26	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2024-04-11	2024-09-26	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2024-04-11	2024-04-11	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2024-04-11	2024-09-26	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2024-04-11	2024-04-11	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2024-04-11	2024-04-11	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2023-08-07	2023-08-07	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2023-08-07	2024-04-11	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2023-08-07	2023-08-07	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2023-08-07	2024-04-11	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2023-08-07	2024-04-11	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2023-08-07	2023-08-07	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer)
2023-08-07	2023-08-07	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2023-08-07	2024-09-26	Address	275 WAGARAW ROAD, HAWTHORNE, NJ, 07506, USA (Type of address: Service of Process)
2023-08-07	2024-09-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-07	2024-09-26	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer)
2023-08-03	2023-08-03	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2023-08-03	2023-08-07	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2023-08-03	2023-08-03	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2023-08-03	2023-08-03	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2023-08-03	2023-08-07	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2023-08-03	2023-08-03	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer)
2023-08-03	2023-08-07	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer)
2023-08-03	2023-08-07	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2023-08-03	2023-08-07	Address	275 WAGARAW ROAD, HAWTHORNE, NJ, 07506, USA (Type of address: Service of Process)
2023-08-03	2023-08-03	Address	275 WAGARAW ROAD, HAWTHORNE, NJ, 07506, USA (Type of address: Service of Process)
2023-08-03	2023-08-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-03	2023-08-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-02	2023-08-03	Address	275 WAGARAW ROAD, HAWTHORNE, NJ, 07506, USA (Type of address: Service of Process)
2023-08-02	2023-08-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-02	2023-08-03	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer)
2023-08-02	2023-08-02	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2023-08-01	2023-08-03	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2023-08-01	2023-08-01	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2023-08-01	2023-08-03	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2023-08-01	2023-08-03	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2023-08-01	2023-08-01	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2022-05-02	2023-08-01	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2022-05-02	2022-05-02	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2022-05-02	2023-08-02	Address	275 WAGARAW ROAD, HAWTHORNE, NJ, 07506, USA (Type of address: Service of Process)
2022-05-02	2022-05-02	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2022-05-02	2023-08-01	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2022-05-02	2022-05-02	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2022-05-02	2023-08-01	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2022-05-02	2023-08-02	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer)
2022-04-28	2022-05-02	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2022-04-28	2022-05-02	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2022-04-28	2022-04-28	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2022-04-28	2022-05-02	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer)
2022-04-28	2022-05-02	Address	275 WAGARAW ROAD, HAWTHORNE, NJ, 07506, USA (Type of address: Service of Process)
2022-04-28	2022-04-28	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2022-04-28	2022-04-28	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2022-04-28	2022-05-02	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2021-09-09	2021-09-09	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2021-09-09	2022-04-28	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2021-09-09	2022-04-28	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2021-09-09	2022-04-28	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2021-09-09	2021-09-09	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2021-09-09	2021-09-09	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2020-10-01	2022-04-28	Address	275 WAGARAW ROAD, HAWTHORNE, NJ, 07506, USA (Type of address: Service of Process)
2014-10-03	2022-04-28	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer)
2012-07-23	2023-08-07	Name	CCOM GROUP, INC.
2008-09-24	2014-10-03	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer)
2006-10-03	2020-10-01	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Service of Process)
2006-10-03	2006-10-03	Address	275 WAGARAW ROAD, HAWTHORNE, NJ, 07506, USA (Type of address: Service of Process)
2006-10-03	2008-09-24	Address	275 MAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Principal Executive Office)
2006-10-03	2021-09-09	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2006-10-03	2008-09-24	Address	275 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Chief Executive Officer)
2006-10-03	2021-09-09	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2006-10-03	2006-10-03	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
2006-10-03	2006-10-03	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2006-10-03	2021-09-09	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
2006-10-03	2006-10-03	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.05
2004-12-07	2006-10-03	Address	120 NEW SOUTH RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2004-12-07	2006-10-03	Address	120 NEW SOUTH RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2004-12-07	2006-10-03	Address	120 NEW SOUTH RD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1998-02-03	1998-02-03	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
1998-02-03	1998-02-03	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
1998-02-03	2006-10-03	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.05
1998-02-03	2006-10-03	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.05
1998-02-03	1998-02-03	Shares	Share type: PAR VALUE, Number of shares: 8000000, Par value: 0.05
1993-10-12	2004-12-07	Address	3601 HEMPSTEAD TURNPIKE, SUITE 121-1, LEVITTOWN, NY, 11756, 0411, USA (Type of address: Principal Executive Office)
1993-10-12	2004-12-07	Address	3601 HEMPSTEAD TURNPIKE, SUITE 121-1, LEVITTOWN, NY, 11756, 0411, USA (Type of address: Service of Process)
1992-11-10	1993-10-12	Address	3601 HEMPSTEAD TURNPIKE, SUITE 121-I, LEVITTOWN, NY, 11756, 0411, USA (Type of address: Principal Executive Office)
1992-11-10	2004-12-07	Address	3601 HEMPSTEAD TURNPIKE, SUITE 121-I, LEVITTOWN, NY, 11756, 0411, USA (Type of address: Chief Executive Officer)
1992-11-10	1993-10-12	Address	3601 HEMPSTEAD TURNPIKE, SUITE 121-I, LEVITTOWN, NY, 11756, 0411, USA (Type of address: Service of Process)
1986-11-13	1998-02-03	Shares	Share type: PAR VALUE, Number of shares: 52500000, Par value: 0.01
1983-01-17	1986-11-13	Shares	Share type: PAR VALUE, Number of shares: 31800000, Par value: 0.01
1979-05-17	1979-05-17	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.75
1979-05-17	1983-01-17	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.5
1979-05-17	1979-05-17	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.5
1979-05-17	1983-01-17	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.75
1978-05-18	1979-05-17	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.5
1978-05-18	1979-05-17	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.75
1978-05-18	1978-05-18	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.75
1978-05-18	1978-05-18	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.5
1971-05-27	1978-05-18	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.5
1971-05-27	1971-05-27	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.5
1971-05-27	1978-05-18	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.75
1971-05-27	1992-11-10	Address	181 SOUTH FRANKLIN AVE., VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
1971-05-27	1971-05-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.75
1970-06-04	1970-06-04	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.5
1970-06-04	1970-06-04	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.75
1970-06-04	1971-05-27	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.5
1970-06-04	1971-05-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.75
1968-08-15	1968-08-15	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.75
1968-08-15	1970-06-04	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.5
1968-08-15	1970-06-04	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.75
1968-08-15	1968-08-15	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.5
1967-09-19	1968-08-15	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.5
1964-10-28	2012-07-23	Name	COLONIAL COMMERCIAL CORP.
1964-10-28	1971-05-27	Address	100 MERRICK AVE., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240926002648	2024-09-26	CERTIFICATE OF MERGER	2024-09-30
230807001279	2023-08-07	CERTIFICATE OF AMENDMENT	2023-08-07
230803002038	2023-08-03	CERTIFICATE OF MERGER	2023-08-03
230803002018	2023-08-03	CERTIFICATE OF MERGER	2023-08-03
230803001997	2023-08-03	CERTIFICATE OF MERGER	2023-08-03
230802000326	2023-08-01	CERTIFICATE OF CHANGE BY ENTITY	2023-08-01
221129002654	2022-11-29	BIENNIAL STATEMENT	2022-10-01
220502001016	2022-05-02	CERTIFICATE OF MERGER	2022-05-02
220428002102	2022-04-28	CERTIFICATE OF AMENDMENT	2022-04-28
201001060363	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181012006051	2018-10-12	BIENNIAL STATEMENT	2018-10-01
161017006093	2016-10-17	BIENNIAL STATEMENT	2016-10-01
141003006795	2014-10-03	BIENNIAL STATEMENT	2014-10-01
130110006633	2013-01-10	BIENNIAL STATEMENT	2012-10-01
120723000715	2012-07-23	CERTIFICATE OF AMENDMENT	2012-07-23
101028002698	2010-10-28	BIENNIAL STATEMENT	2010-10-01
080924002565	2008-09-24	BIENNIAL STATEMENT	2008-10-01
061003000986	2006-10-03	CERTIFICATE OF AMENDMENT	2006-10-03
061003002985	2006-10-03	BIENNIAL STATEMENT	2006-10-01
041207002332	2004-12-07	BIENNIAL STATEMENT	2004-10-01
021029002075	2002-10-29	BIENNIAL STATEMENT	2002-10-01
000921002037	2000-09-21	BIENNIAL STATEMENT	2000-10-01
981016002134	1998-10-16	BIENNIAL STATEMENT	1998-10-01
980203000733	1998-02-03	CERTIFICATE OF AMENDMENT	1998-02-03
980203000731	1998-02-03	CERTIFICATE OF AMENDMENT	1998-02-03
961007002805	1996-10-07	BIENNIAL STATEMENT	1996-10-01
931012002341	1993-10-12	BIENNIAL STATEMENT	1993-10-01
C195519-2	1993-01-15	ASSUMED NAME CORP INITIAL FILING	1993-01-15
921110002077	1992-11-10	BIENNIAL STATEMENT	1992-10-01
B661533-3	1988-07-12	CERTIFICATE OF AMENDMENT	1988-07-12
B423213-3	1986-11-13	CERTIFICATE OF AMENDMENT	1986-11-13
A941442-28	1983-01-17	CERTIFICATE OF AMENDMENT	1983-01-17
A724404-3	1980-12-19	CERTIFICATE OF MERGER	1980-12-31
A576117-5	1979-05-17	CERTIFICATE OF AMENDMENT	1979-05-17
A487757-6	1978-05-18	CERTIFICATE OF AMENDMENT	1978-05-18
A184039-6	1974-09-26	CERTIFICATE OF AMENDMENT	1974-09-26
A161124-3	1974-06-06	CERTIFICATE OF AMENDMENT	1974-06-06
910829-12	1971-05-27	CERTIFICATE OF AMENDMENT	1971-05-27
901611-3	1971-04-14	CERTIFICATE OF AMENDMENT	1971-04-14
894430-7	1971-03-16	CERTIFICATE OF AMENDMENT	1971-03-16
838450-4	1970-06-04	CERTIFICATE OF AMENDMENT	1970-06-04
721583-4	1968-12-05	CERTIFICATE OF AMENDMENT	1968-12-05
699814-3	1968-08-15	CERTIFICATE OF AMENDMENT	1968-08-15
639060-3	1967-09-19	CERTIFICATE OF AMENDMENT	1967-09-19
461772	1964-10-28	CERTIFICATE OF INCORPORATION	1964-10-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

DAIKIN COMFORT TECHNOLOGIES NORTHEAST, INC.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Related by officers

Related by address