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ABM AIR CONDITIONING & HEATING, INC.

Headquarter

Company Details

Name: ABM AIR CONDITIONING & HEATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1969 (55 years ago) (Companies founded in August 1969)
Entity Number: 281356
ZIP code: 10532 (Companies in Westchester, 10532)
County: Westchester
Place of Formation: New York
Address: 11 W CROSS ST, PO BOX 204, HAWTHORNE, NY, United States, 10532
Principal Address: 11 WEST CROSS STREET, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ABM AIR CONDITIONING & HEATING, INC. 0902400 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABM AIR CONDITIONING & HEATING, INC. PROFIT SHARING PLAN & TRUST 2023 132639545 2024-05-21 ABM AIR CONDITIONING & HEATING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 238220
Sponsor’s telephone number 9147470910
Plan sponsor’s mailing address P.O. BOX 204, HAWTHORNE, NY, 10532
Plan sponsor’s address 11 W. CROSS ST., HAWTHORNE, NY, 10532

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing ELAINE GREGUS
Valid signature Filed with authorized/valid electronic signature
ABM AIR CONDITIONING & HEATING, INC. PROFIT SHARING PLAN & TRUST 2022 132639545 2023-06-19 ABM AIR CONDITIONING & HEATING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 238220
Sponsor’s telephone number 9147470910
Plan sponsor’s mailing address P.O. BOX 204, HAWTHORNE, NY, 10532
Plan sponsor’s address 11 W. CROSS ST., HAWTHORNE, NY, 10532

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing ELAINE GREGUS
Valid signature Filed with authorized/valid electronic signature
ABM AIR CONDITIONING & HEATING, INC. PROFIT SHARING PLAN & TRUST 2021 132639545 2022-07-29 ABM AIR CONDITIONING & HEATING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 238220
Sponsor’s telephone number 9147470910
Plan sponsor’s mailing address P.O. BOX 204, HAWTHORNE, NY, 10532
Plan sponsor’s address 11 W. CROSS ST., HAWTHORNE, NY, 10532

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing ELAINE GREGUS
Valid signature Filed with authorized/valid electronic signature
ABM AIR CONDITIONING & HEATING, INC. PROFIT SHARING PLAN & TRUST 2020 132639545 2021-08-03 ABM AIR CONDITIONING & HEATING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 238220
Sponsor’s telephone number 9147470910
Plan sponsor’s mailing address P.O. BOX 204, HAWTHORNE, NY, 10532
Plan sponsor’s address 11 W. CROSS ST., HAWTHORNE, NY, 10532

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-08-03
Name of individual signing ELAINE GREGUS
Valid signature Filed with authorized/valid electronic signature
ABM AIR CONDITIONING & HEATING, INC. PROFIT SHARING PLAN & TRUST 2019 132639545 2020-07-16 ABM AIR CONDITIONING & HEATING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 238220
Sponsor’s telephone number 9147470910
Plan sponsor’s mailing address P.O. BOX 204, HAWTHORNE, NY, 10532
Plan sponsor’s address 11 W. CROSS ST., HAWTHORNE, NY, 10532

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing ELAINE GREGUS
Valid signature Filed with authorized/valid electronic signature
ABM AIR CONDITIONING & HEATING, INC. PROFIT SHARING PLAN & TRUST 2018 132639545 2019-06-10 ABM AIR CONDITIONING & HEATING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 238220
Sponsor’s telephone number 9147470910
Plan sponsor’s mailing address P.O. BOX 204, HAWTHORNE, NY, 10532
Plan sponsor’s address 11 W. CROSS ST., HAWTHORNE, NY, 10532

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing ELAINE GREGUS
Valid signature Filed with authorized/valid electronic signature
ABM AIR CONDITIONING & HEATING, INC. PROFIT SHARING PLAN & TRUST 2017 132639545 2018-07-23 ABM AIR CONDITIONING & HEATING, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 238220
Sponsor’s telephone number 9147470910
Plan sponsor’s mailing address P.O. BOX 204, HAWTHORNE, NY, 10532
Plan sponsor’s address 11 W. CROSS ST., HAWTHORNE, NY, 10532

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing ELAINE GREGUS
Valid signature Filed with authorized/valid electronic signature
ABM AIR CONDITIONING & HEATING, INC. PROFIT SHARING PLAN & TRUST 2016 132639545 2017-08-28 ABM AIR CONDITIONING & HEATING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 238220
Sponsor’s telephone number 9147470910
Plan sponsor’s mailing address P.O. BOX 204, HAWTHORNE, NY, 10532
Plan sponsor’s address 11 W. CROSS ST., HAWTHORNE, NY, 10532

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing ELAINE GREGUS
Valid signature Filed with authorized/valid electronic signature
ABM AIR CONDITIONING & HEATING, INC. PROFIT SHARING PLAN & TRUST 2015 132639545 2016-07-21 ABM AIR CONDITIONING & HEATING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 238220
Sponsor’s telephone number 9147470910
Plan sponsor’s mailing address P.O. BOX 204, HAWTHORNE, NY, 10532
Plan sponsor’s address 11 W. CROSS ST., HAWTHORNE, NY, 10532

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing ELAINE GREGUS
Valid signature Filed with authorized/valid electronic signature
ABM AIR CONDITIONING & HEATING, INC. PROFIT SHARING PLAN & TRUST 2014 132639545 2015-10-07 ABM AIR CONDITIONING & HEATING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 238220
Sponsor’s telephone number 9147470910
Plan sponsor’s mailing address P.O. BOX 204, HAWTHORNE, NY, 10532
Plan sponsor’s address 11 W. CROSS ST., HAWTHORNE, NY, 10532

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing ELAINE GREGUS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
RONALD MACELLARO Chief Executive Officer 11 W CROSS ST, PO BOX 204, HAWTHORNE, NY, United States, 10532

DOS Process Agent

Name Role Address
ABM AIR CONDITIONING & HEATING, INC. DOS Process Agent 11 W CROSS ST, PO BOX 204, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
2013-08-09 2017-08-21 Address 11 W CROSS ST, PO BOX 204, HAWTHORNE, NY, 10532, 0204, USA (Type of address: Service of Process)
2001-08-03 2013-08-09 Address 11 W CROSS ST, PO BOX 204, HAWTHORNE, NY, 10532, 0204, USA (Type of address: Service of Process)
2001-08-03 2007-08-20 Address 11 W CROSS ST, PO BOX 204, HAWTHORNE, NY, 10532, 0204, USA (Type of address: Chief Executive Officer)
1993-09-13 2001-08-03 Address 204 GUINEA ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer)
1993-09-13 2001-08-03 Address 11 WEST CROSS STREET, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
1992-01-23 1993-09-13 Address 11 WEST CROSS STREET, PO BOX 204, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
1969-08-25 1992-01-23 Address 30 WALDO AVE., WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170821006052 2017-08-21 BIENNIAL STATEMENT 2017-08-01
150820006208 2015-08-20 BIENNIAL STATEMENT 2015-08-01
130809006605 2013-08-09 BIENNIAL STATEMENT 2013-08-01
110824002545 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090803002312 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070820002887 2007-08-20 BIENNIAL STATEMENT 2007-08-01
051005002990 2005-10-05 BIENNIAL STATEMENT 2005-08-01
030729002762 2003-07-29 BIENNIAL STATEMENT 2003-08-01
C315965-2 2002-05-08 ASSUMED NAME CORP INITIAL FILING 2002-05-08
010803002926 2001-08-03 BIENNIAL STATEMENT 2001-08-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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