MATZ HEATING & AIR CONDITIONING, INC.

Company Details

Name:	MATZ HEATING & AIR CONDITIONING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jul 1998 (26 years ago)
Entity Number:	2281288
County:	Suffolk
Date of dissolution:	01 Jan 2001
Place of Formation:	Tennessee
Principal Address:	219 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946
Principal Address ZIP Code:	11946
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
JAMES MISHLER	Chief Executive Officer	2140 LAKE PARK BLVD (5T), RICHARDSON, TX, United States, 75080

History

Start date	End date	Type	Value
1999-02-02	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-02-02	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-06	1999-02-02	Address	SIX CADILLAC DRIVE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process)
1998-07-22	1998-08-06	Address	219 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
001219000740	2000-12-19	CERTIFICATE OF MERGER	2001-01-01
000929002710	2000-09-29	BIENNIAL STATEMENT	2000-07-01
991025000930	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
990202000106	1999-02-02	CERTIFICATE OF CHANGE	1999-02-02
980821000601	1998-08-21	CERTIFICATE OF AMENDMENT	1998-08-21
980806000576	1998-08-06	CERTIFICATE OF MERGER	1998-08-06
980722000361	1998-07-22	APPLICATION OF AUTHORITY	1998-07-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State