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  5. COMPACT HVAC, INC.

COMPACT HVAC, INC.

Company Details

Name: COMPACT HVAC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1999 (26 years ago)
Entity Number: 2348760
ZIP code: 10018
County: Nassau
Place of Formation: New York
Principal Address: PO BOX 171, R-5 HUNTER HIGHLANDS, HUNTER, NY, United States, 12442
Address: 246 W 38TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 845-222-2800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPACT HVAC, INC. 401(K) PROFIT SHARING PLAN 2018 223648783 2019-07-22 COMPACT HVAC, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 9176393658
Plan sponsor’s address 246 WEST 38TH STREET-10TH FLOOR, NEW YORK, NY, 10018
COMPACT HVAC, INC. 401(K) PROFIT SHARING PLAN 2017 223648783 2018-09-20 COMPACT HVAC, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 9176393658
Plan sponsor’s address 246 WEST 38TH STREET-10TH FLOOR, NEW YORK, NY, 10018
COMPACT HVAC, INC. 401(K) PROFIT SHARING PLAN 2016 223648783 2017-07-31 COMPACT HVAC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 9176393658
Plan sponsor’s address 246 WEST 38TH STREET - 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing FRANK CASTRO
COMPACT HVAC, INC. 401(K) PROFIT SHARING PLAN 2015 223648783 2016-10-07 COMPACT HVAC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 9176393658
Plan sponsor’s address 246 WEST 38TH STREET - 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing FRANK CASTRO
COMPACT HVAC, INC. 401(K) PROFIT SHARING PLAN 2014 223648783 2015-10-08 COMPACT HVAC, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 9176393658
Plan sponsor’s address 246 WEST 38TH STREET - 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing FRANK CASTRO
COMPACT HVAC, INC. 401(K) PROFIT SHARING PLAN 2013 223648783 2014-10-02 COMPACT HVAC, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 2125648515
Plan sponsor’s address 620 FORT WASHINGTON AVENUE, APT. 5C, NEW YORK, NY, 10040

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing FRANK CASTRO
COMPACT HVAC, INC. 401(K) PROFIT SHARING PLAN 2012 223648783 2013-10-03 COMPACT HVAC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 8452222800
Plan sponsor’s address 29 DUNDERBERG ROAD - BOX 214, TOMKINS COVE, NY, 10986

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing FRANK CASTRO
COMPACT HVAC, INC. 401(K) PROFIT SHARING PLAN 2011 223648783 2012-09-28 COMPACT HVAC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 8452222800
Plan sponsor’s address 29 DUNDERBERG ROAD - BOX 214, TOMKINS COVE, NY, 10986

Plan administrator’s name and address
Administrator’s EIN 223648783
Plan administrator’s name COMPACT HVAC, INC.
Plan administrator’s address 29 DUNDERBERG ROAD - BOX 214, TOMKINS COVE, NY, 10986
Administrator’s telephone number 8452222800

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing FRANK CASTRO
COMPACT HVAC, INC. 401(K) PROFIT SHARING PLAN 2010 223648783 2011-08-03 COMPACT HVAC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 8452222800
Plan sponsor’s address 29 DUNDERBERG ROAD - BOX 214, TOMKINS COVE, NY, 10986

Plan administrator’s name and address
Administrator’s EIN 223648783
Plan administrator’s name COMPACT HVAC, INC.
Plan administrator’s address 29 DUNDERBERG ROAD - BOX 214, TOMKINS COVE, NY, 10986
Administrator’s telephone number 8452222800

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing FRANK CASTRO
COMPACT HVAC, INC. 401(K) PROFIT SHARING PLAN 2009 223648783 2010-09-14 COMPACT HVAC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 8452222800
Plan sponsor’s address 29 DUNDERBERG ROAD - BOX 214, TOMKINS COVE, NY, 10986

Plan administrator’s name and address
Administrator’s EIN 223648783
Plan administrator’s name COMPACT HVAC, INC.
Plan administrator’s address 29 DUNDERBERG ROAD - BOX 214, TOMKINS COVE, NY, 10986
Administrator’s telephone number 8452222800

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing FRANK CASTRO

Chief Executive Officer

Name Role Address
FRANK CASTRO Chief Executive Officer PO BOX 171, HUNTER, NY, United States, 12442

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 246 W 38TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
2065801-DCA Inactive Business 2018-02-07 2023-02-28
1329196-DCA Inactive Business 2009-08-13 2017-02-28

History

Start date End date Type Value
2022-02-17 2022-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-13 2022-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-06 2014-03-04 Address 560 W. 43RD STREET, APT. 28K, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-12-08 2009-10-06 Address 29 DUNDERBERG ROAD, TOMKINS COVE, NY, 10986, USA (Type of address: Service of Process)
1999-02-23 2021-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-23 2008-12-08 Address R-5 HUNTER HIGHLANDS - BOX 171, HUNTER, NY, 12442, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140304000255 2014-03-04 CERTIFICATE OF CHANGE 2014-03-04
091006000014 2009-10-06 CERTIFICATE OF CHANGE 2009-10-06
081208000381 2008-12-08 CERTIFICATE OF CHANGE 2008-12-08
081126000028 2008-11-26 ANNULMENT OF DISSOLUTION 2008-11-26
DP-1626878 2002-09-25 DISSOLUTION BY PROCLAMATION 2002-09-25
010307002703 2001-03-07 BIENNIAL STATEMENT 2001-02-01
990223000290 1999-02-23 CERTIFICATE OF INCORPORATION 1999-02-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3271211 RENEWAL INVOICED 2020-12-15 100 Home Improvement Contractor License Renewal Fee
2946817 RENEWAL INVOICED 2018-12-17 100 Home Improvement Contractor License Renewal Fee
2739403 FINGERPRINT CREDITED 2018-02-05 75 Fingerprint Fee
2739401 LICENSE INVOICED 2018-02-05 75 Home Improvement Contractor License Fee
2739402 TRUSTFUNDHIC INVOICED 2018-02-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
1878083 RENEWAL INVOICED 2014-11-10 100 Home Improvement Contractor License Renewal Fee
969175 TRUSTFUNDHIC INVOICED 2013-06-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
1041925 RENEWAL INVOICED 2013-06-14 100 Home Improvement Contractor License Renewal Fee
969177 TRUSTFUNDHIC INVOICED 2011-04-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
969176 CNV_TFEE INVOICED 2011-04-27 6 WT and WH - Transaction Fee

Related by officers

FRANK CASTRO

FRANK C'S TRUCK & AUTO SPECIALTIES INC. KATANA MUZIK INC. MCINTYRE HAMILTON SILVERMAN AND ASSOCIATES INC. MECAFAX MARKETING INC. FC LIMOUSINE SERVICE OF NEW YORK INCORPORATED ALLIANCE LIMOUSINE INC. COMPLETE HVAC INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

246 W 38TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10018

GRAND HOUSE CORPORATION

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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