| Name: | NORTH SHORE CLIMATE CONTROL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2000 (24 years ago) |
| Entity Number: | 2516133 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 20 KEYLAND COURT, BOHEMIA, NY, United States, 11716 |
| Address ZIP Code: | 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L6VHFFE5VLA6 | 2025-03-05 | 20 KEYLAND CT, BOHEMIA, NY, 11716, 2620, USA | 20 KEYLAND CT, BOHEMIA, NY, 11716, 2620, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-07 |
| Initial Registration Date | 2020-12-02 |
| Entity Start Date | 2000-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238220 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES DUNLOP |
| Address | 20 KEYLAND CT, BOHEMIA, NY, 11716, USA |
| Title | ALTERNATE POC |
| Name | ANTHONY BIKOWSKI |
| Role | GENERAL MANAGER |
| Address | 20 KEYLAND CT, BOHEMIA, NY, 11716, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES DUNLOP |
| Address | 20 KEYLAND CT, BOHEMIA, NY, 11716, USA |
| Title | ALTERNATE POC |
| Name | ANTHONY BIKOWSKI |
| Role | GENERAL MANAGER |
| Address | 20 KEYLAND CT, BOHEMIA, NY, 11716, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH SHORE CLIMATE CONTROL, INC. CASH BALANCE PLAN | 2023 | 113552655 | 2024-09-26 | NORTH SHORE CLIMATE CONTROL, INC. | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-26 |
| Name of individual signing | JAMES DUNLOP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JAMES DUNLOP | Chief Executive Officer | 20 KEYLAND COURT, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 KEYLAND COURT, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-18 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-11 | 2024-06-11 | Address | 20 KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2024-06-11 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-22 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-25 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-09 | 2024-06-11 | Address | 20 KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2024-06-11 | Address | 20 KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2019-06-20 | 2021-06-09 | Address | 82-2 LAKE AVENUE SOUTH, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2017-09-26 | 2019-10-29 | Address | 82-2 LAKE AVENUE SOUTH, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611000709 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220607000582 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 210609060568 | 2021-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 191029000538 | 2019-10-29 | CERTIFICATE OF CHANGE | 2019-10-29 |
| 190620002051 | 2019-06-20 | BIENNIAL STATEMENT | 2018-06-01 |
| 170926000680 | 2017-09-26 | CERTIFICATE OF CHANGE | 2017-09-26 |
| 000601000398 | 2000-06-01 | CERTIFICATE OF INCORPORATION | 2000-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
