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HELLENIC REFRIGERATION AND MECHANICAL INC.

Company Details

Name: HELLENIC REFRIGERATION AND MECHANICAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2003 (21 years ago)
Entity Number: 2928857
ZIP code: 11200
County: Kings
Place of Formation: New York
Principal Address: 251-52ND STREET, BROOKLYN, NY, United States, 11220
Address: 251-52ND STREET, BROOKLYN, NY, United States, 11200

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SEBASTIAN DROSSOS Agent 251 52ND STREET, BROOKLYN, NY, 11220

DOS Process Agent

Name Role Address
SEBASTIAN DROSSOS DOS Process Agent 251-52ND STREET, BROOKLYN, NY, United States, 11200

Chief Executive Officer

Name Role Address
SEBASTIAN DROSSOS Chief Executive Officer 251-52ND ST, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2023-07-12 2023-10-18 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2023-06-12 2023-07-12 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2022-08-17 2023-06-12 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2021-12-03 2023-10-18 Address 251-52ND ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2021-12-03 2023-10-18 Address 251-52ND STREET, BROOKLYN, NY, 11200, USA (Type of address: Service of Process)
2021-12-03 2022-08-17 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2021-12-03 2023-10-18 Address 251 52ND STREET, BROOKLYN, NY, 11220, USA (Type of address: Registered Agent)
2009-06-29 2020-03-17 Address 251-52ND STREET, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office)
2009-06-29 2021-12-03 Address 251-52ND ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2009-06-29 2021-12-03 Address 251-52ND STREET, BROOKLYN, NY, 11200, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231018000253 2023-10-18 BIENNIAL STATEMENT 2023-10-18
211203001571 2021-12-03 BIENNIAL STATEMENT 2021-12-03
200317002017 2020-03-17 BIENNIAL STATEMENT 2019-07-01
170721002032 2017-07-21 BIENNIAL STATEMENT 2017-07-01
160726002004 2016-07-26 BIENNIAL STATEMENT 2015-07-01
130718002219 2013-07-18 BIENNIAL STATEMENT 2013-07-01
110721002348 2011-07-21 BIENNIAL STATEMENT 2011-07-01
090629002213 2009-06-29 BIENNIAL STATEMENT 2009-07-01
080917002084 2008-09-17 BIENNIAL STATEMENT 2007-07-01
051003002583 2005-10-03 BIENNIAL STATEMENT 2005-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State