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ULTIMATE PLUMBING AND HEATING CORP.

Company Details

Name: ULTIMATE PLUMBING AND HEATING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2003 (21 years ago)
Entity Number: 2936194
ZIP code: 10705
County: Westchester
Place of Formation: New York
Address: 21 Randolph Street, Yonkers, NY, United States, 10705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
W4KZDNRR91T6 2024-07-20 21 RANDOLPH ST, YONKERS, NY, 10705, 2382, USA 21 RANDOLPH ST, YONKERS, NY, 10705, 2382, USA

Business Information

URL ultimateplumbingnyc.com
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-08-01
Initial Registration Date 2023-07-21
Entity Start Date 2003-07-29
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238220
Product and Service Codes Z1NZ, Z1PA, Z1PZ, Z1QA, Z2AA, Z2AB, Z2BG, Z2CA, Z2CZ, Z2DA, Z2DB, Z2DZ, Z2EA, Z2EB, Z2EC, Z2ED, Z2EE, Z2EZ, Z2FA, Z2FB, Z2FC, Z2FD, Z2FF, Z2FZ, Z2GA, Z2GB, Z2GC, Z2GD, Z2GZ, Z2HA, Z2HB, Z2HC, Z2HZ, Z2JA, Z2JB, Z2JZ, Z2LZ, Z2MB, Z2NB, Z2ND, Z2NE, Z2NZ, Z2PC, Z2PZ, Z2QA

Points of Contacts

Electronic Business
Title PRIMARY POC
Name FRANK VICARI
Role PRESIDENT
Address 21 RANDOLPH STREET, YONKERS, NY, 10705, 2382, USA
Government Business
Title PRIMARY POC
Name FRANK VICARI
Role PRESIDENT
Address 21 RANDOLPH STREET, YONKERS, NY, 10705, 2382, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
ULTIMATE PLUMBING AND HEATING CORP. DOS Process Agent 21 Randolph Street, Yonkers, NY, United States, 10705

Chief Executive Officer

Name Role Address
FRANK VICARI Chief Executive Officer 21 RANDOLPH STREET, YONKERS, NY, United States, 10705

History

Start date End date Type Value
2023-12-10 2023-12-10 Address 21 RANDOLPH STREET, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2023-12-10 2023-12-10 Address 4459 BRONX BLVD., BRONX, NY, 10470, USA (Type of address: Chief Executive Officer)
2023-03-13 2023-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-08-31 2023-12-10 Address 4459 BRONX BLVD., BRONX, NY, 10470, USA (Type of address: Chief Executive Officer)
2003-12-02 2023-12-10 Address 4459 BRONX BOULEVARD, BRONX, NY, 10470, USA (Type of address: Service of Process)
2003-07-29 2023-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-29 2003-12-02 Address 51 HILDRETH PLACE, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231210000107 2023-12-10 BIENNIAL STATEMENT 2023-07-01
170714006215 2017-07-14 BIENNIAL STATEMENT 2017-07-01
150721006122 2015-07-21 BIENNIAL STATEMENT 2015-07-01
130822006317 2013-08-22 BIENNIAL STATEMENT 2013-07-01
110908002137 2011-09-08 BIENNIAL STATEMENT 2011-07-01
090831002252 2009-08-31 BIENNIAL STATEMENT 2009-07-01
031202000142 2003-12-02 CERTIFICATE OF CHANGE 2003-12-02
030729000574 2003-07-29 CERTIFICATE OF INCORPORATION 2003-07-29

Date of last update: 10 Nov 2024

Sources: New York Secretary of State