| Name: | PELHAM BAY AIR CONDITIONING SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1965 (60 years ago) |
| Entity Number: | 184397 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 246 CENTRAL AVENUE, SUITE 2A, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO MARCELLINO JR | Chief Executive Officer | 246 CENTRAL AVENUE, SUITE 2A, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 246 CENTRAL AVENUE, SUITE 2A, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-01 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-21 | 2017-04-12 | Address | 396 MORRIS PARK AVE, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 1993-08-11 | 2017-04-21 | Address | 396 MORRIS PARK AVENUE, BRONX, NY, 10460, USA (Type of address: Principal Executive Office) |
| 1993-08-11 | 2017-04-21 | Address | 396 MORRIS PARK AVENUE, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| 1993-08-11 | 2005-03-21 | Address | 1937 WILLIAMSBRIDGE ROAD, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1965-02-15 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1965-02-15 | 1993-08-11 | Address | 1912 MULFORD AVE., BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170421002036 | 2017-04-21 | BIENNIAL STATEMENT | 2017-02-01 |
| 170412000167 | 2017-04-12 | CERTIFICATE OF AMENDMENT | 2017-04-12 |
| 170412000155 | 2017-04-12 | CERTIFICATE OF CHANGE | 2017-04-12 |
| 110311002312 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209002239 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212003123 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050321002440 | 2005-03-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002446 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002310 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990212002374 | 1999-02-12 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
