| Name: | SUMMIT HVAC MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1999 (26 years ago) |
| Entity Number: | 2341950 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 266 EAST 239TH STREET, BRONX, NY, United States, 10470 |
| Address ZIP Code: | 10470 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 266 EAST 239TH STREET, BRONX, NY, United States, 10470 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHEA | Chief Executive Officer | 266 EAST 239TH STREET, BRONX, NY, United States, 10470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-21 | 2009-02-11 | Address | 261 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-05-21 | 2009-02-11 | Address | 261 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-05-21 | 2009-02-11 | Address | 261 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-02-05 | 2007-05-21 | Address | 12 RIDGE ROAD, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office) |
| 2003-02-05 | 2007-05-21 | Address | 12 RIDGE ROAD, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 2003-02-05 | 2007-05-21 | Address | 12 RIDGE ROAD, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 2001-08-15 | 2003-02-05 | Address | 32 RIDGE RD, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office) |
| 2001-08-15 | 2003-02-05 | Address | 32 RIDGE RD, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 1999-02-03 | 2003-02-05 | Address | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130227002223 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110310002347 | 2011-03-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090211002436 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070521002321 | 2007-05-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050315002452 | 2005-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030205002279 | 2003-02-05 | BIENNIAL STATEMENT | 2003-02-01 |
| 010815002723 | 2001-08-15 | BIENNIAL STATEMENT | 2001-02-01 |
| 990203000571 | 1999-02-03 | CERTIFICATE OF INCORPORATION | 1999-02-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
