| Name: | ULTRA-TEC HEATING & AIR CONDITIONING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2000 (24 years ago) (Companies founded in May 2000) |
| Entity Number: | 2515668 |
| ZIP code: | 11776 (Companies in Suffolk, 11776) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 21 WASHINGTON AVE, PORT JEFFERSON, NY, United States, 11776 |
| Address: | 21 WASHINGTON AVE., PORT JEFFERSON, NY, United States, 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BOYLE | Chief Executive Officer | 21 WASHINGTON AVE, PORT JEFFERSON, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 WASHINGTON AVE., PORT JEFFERSON, NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 21 WASHINGTON AVE, PORT JEFFERSON, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-12 | 2023-09-12 | Address | 21 WASHINGTON AVE, PORT JEFFERSON, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-05-15 | Address | 21 WASHINGTON AVE, PORT JEFFERSON, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-05-15 | Address | 21 WASHINGTON AVE., PORT JEFFERSON, NY, 11776, USA (Type of address: Service of Process) |
| 2003-04-21 | 2023-09-12 | Address | 21 WASHINGTON AVE, PORT JEFFERSON, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2000-05-31 | 2023-09-12 | Address | 21 WASHINGTON AVE., PORT JEFFERSON, NY, 11776, USA (Type of address: Service of Process) |
| 2000-05-31 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515000471 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 230912000627 | 2023-09-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 120517006253 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100702002486 | 2010-07-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002312 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060523003676 | 2006-05-23 | BIENNIAL STATEMENT | 2006-05-01 |
| 030421002862 | 2003-04-21 | BIENNIAL STATEMENT | 2002-05-01 |
| 000531000467 | 2000-05-31 | CERTIFICATE OF INCORPORATION | 2000-05-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
