ASSURED HEAT CORP.

Company Details

Name:	ASSURED HEAT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1996 (28 years ago)
Entity Number:	2096595
County:	Nassau
Place of Formation:	New York
Address:	1700 FARRAGUT ROAD, MERRICK, NY, United States, 11566
Address ZIP Code:	11566
Principal Address:	1700 FARRAGUT RD, MERRICK, NY, United States, 11566
Principal Address ZIP Code:	11566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1700 FARRAGUT ROAD, MERRICK, NY, United States, 11566

Chief Executive Officer

Name	Role	Address
PETER H SHERMAN	Chief Executive Officer	1700 FARRAGUT RD, MERRICK, NY, United States, 11566

History

Start date	End date	Type	Value
1998-12-07	2008-12-18	Address	1700 FARRAGUT RD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
1998-12-07	2008-12-18	Address	1700 FARRAGUT RD, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
1996-12-27	2008-12-18	Address	1700 FARRAGUT ROAD, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141216006032	2014-12-16	BIENNIAL STATEMENT	2014-12-01
130102002127	2013-01-02	BIENNIAL STATEMENT	2012-12-01
101223002269	2010-12-23	BIENNIAL STATEMENT	2010-12-01
081218002912	2008-12-18	BIENNIAL STATEMENT	2008-12-01
061130002448	2006-11-30	BIENNIAL STATEMENT	2006-12-01
050120002374	2005-01-20	BIENNIAL STATEMENT	2004-12-01
030123002650	2003-01-23	BIENNIAL STATEMENT	2002-12-01
010111002155	2001-01-11	BIENNIAL STATEMENT	2000-12-01
981207002465	1998-12-07	BIENNIAL STATEMENT	1998-12-01
961227000360	1996-12-27	CERTIFICATE OF INCORPORATION	1996-12-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State