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MCPHEE & SONS PLUMBING-HEATING-COOLING CORP.

Company Details

Name: MCPHEE & SONS PLUMBING-HEATING-COOLING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1996 (28 years ago)
Entity Number: 2047150
County: New York
Place of Formation: New York
Principal Address: 548 3RD AVE, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 87-71 LEFFERTS BLVD, RICHMOND HILL, NY, United States, 11418
Address ZIP Code: 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN HALLAHAN Chief Executive Officer 548 3RD AVE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
MCPHEE & SONS PLUMBING-HEATING-COOLING CORP. DOS Process Agent 87-71 LEFFERTS BLVD, RICHMOND HILL, NY, United States, 11418

History

Start date End date Type Value
2010-07-20 2018-06-06 Address 57 FRUITLEDGE RD, BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer)
2006-06-26 2010-07-20 Address 95 5TH AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2000-07-13 2006-06-26 Address 114 5TH AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2000-07-13 2018-06-06 Address 548 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-07-13 2020-10-13 Address 548 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-07-11 2000-07-13 Address 16 THE GLENADA, ROSYLN ESTATES, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201013060240 2020-10-13 BIENNIAL STATEMENT 2020-07-01
190131060391 2019-01-31 BIENNIAL STATEMENT 2018-07-01
180606002010 2018-06-06 AMENDMENT TO BIENNIAL STATEMENT 2016-07-01
161017006121 2016-10-17 BIENNIAL STATEMENT 2016-07-01
140716006580 2014-07-16 BIENNIAL STATEMENT 2014-07-01
120815002347 2012-08-15 BIENNIAL STATEMENT 2012-07-01
100720003174 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080723003473 2008-07-23 BIENNIAL STATEMENT 2008-07-01
060626002766 2006-06-26 BIENNIAL STATEMENT 2006-07-01
040809002623 2004-08-09 BIENNIAL STATEMENT 2004-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State