| Name: | AUTHORIZED PLUMBING AND HEATING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2000 (24 years ago) |
| Entity Number: | 2543726 |
| ZIP code: | 10031 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 16 SAINT NICHOLAS PLACE PH, NEW YORK, NY, United States, 10031 |
| Principal Address: | 16 SAINT NICHOLAS PLACE, NEW YORK, NY, United States, 10031 |
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, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| FRANCIS REDHEAD | DOS Process Agent | 16 SAINT NICHOLAS PLACE PH, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| FRANCIS REDHEAD | Chief Executive Officer | 855 SAINT NICHOLAS AVE-BASEMET, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-29 | 2020-08-19 | Address | 16 SAINT NICHOLAS PLACE, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 2010-08-09 | 2020-08-19 | Address | 387 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2008-07-30 | 2016-08-29 | Address | P.O. BOX 2416, 90 CHURCH ST. CHURCH ST STAT, NEW YORK, NY, 10008, USA (Type of address: Service of Process) |
| 2005-07-25 | 2016-08-29 | Address | PO BOX 2416, 90 CHURCH ST/ CHURCH ST STAT, NEW YORK, NY, 10008, 2416, USA (Type of address: Principal Executive Office) |
| 2005-07-25 | 2010-08-09 | Address | 193A UTICA AVE, BROOKLYN, NY, 11233, USA (Type of address: Chief Executive Officer) |
| 2000-08-18 | 2008-07-30 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2000-08-18 | 2024-10-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200819060185 | 2020-08-19 | BIENNIAL STATEMENT | 2020-08-01 |
| 180823006086 | 2018-08-23 | BIENNIAL STATEMENT | 2018-08-01 |
| 160829006031 | 2016-08-29 | BIENNIAL STATEMENT | 2016-08-01 |
| 140904006067 | 2014-09-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823006014 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100809002638 | 2010-08-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002580 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 060731002370 | 2006-07-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 050725002912 | 2005-07-25 | BIENNIAL STATEMENT | 2004-08-01 |
| 000818000329 | 2000-08-18 | CERTIFICATE OF INCORPORATION | 2000-08-18 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
