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A & M WARSHAW PLUMBING & HEATING, INC.

A & M WARSHAW PLUMBING & HEATING, INC.

Company Details

Name:	A & M WARSHAW PLUMBING & HEATING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2001 (24 years ago)
Entity Number:	2628228
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	575 LEXINGTON AVE, 14 FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JEAMUJJ3N779

2025-03-28

575 LEXINGTON AVE FL 14, NEW YORK, NY, 10022, 6129, USA

Business Information

Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2024-04-01
Initial Registration Date	2019-04-15
Entity Start Date	2001-04-13
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	AVIVA WARSHAW
Address	575 LEXINGTON AVENUE, FLOOR 14, NEW YORK, NY, 10022, USA

Government Business
Title	PRIMARY POC
Name	AVIVA WARSHAW
Address	575 LEXINGTON AVENUE, FLOOR 14, NEW YORK, NY, 10022, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	575 LEXINGTON AVE, 14 FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MICHAEL WARSHAW	Chief Executive Officer	575 LEXINGTON AVE, 14 FL, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	521 BROADWAY, STE 2, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-05	2024-08-05	Address	575 LEXINGTON AVE, 14 FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-08	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-27	2024-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01	2024-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-01	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-17	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-13	2023-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14	2023-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-12	2023-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26	2023-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-24	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-16	2023-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-19	2023-06-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-19	2023-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16	2023-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04	2023-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-22	2023-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10	2023-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-27	2023-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-16	2023-01-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-25	2022-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-16	2022-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-06-15	2024-08-05	Address	521 BROADWAY, STE 2, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2001-04-13	2024-08-05	Address	521 BROADWAY, 2ND FLR., NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2001-04-13	2021-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240805001717	2024-08-05	BIENNIAL STATEMENT	2024-08-05
220307001990	2022-03-07	BIENNIAL STATEMENT	2021-04-01
050615002296	2005-06-15	BIENNIAL STATEMENT	2005-04-01
010413000642	2001-04-13	CERTIFICATE OF INCORPORATION	2001-04-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State