Search icon

ALBION HVAC SUPPLIES, INC.

Company Details

Name: ALBION HVAC SUPPLIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2003 (21 years ago)
Entity Number: 2963661
ZIP code: 10304
County: Richmond
Place of Formation: New York
Activity Description: HVAC mechanical equipment such as fire dampers, heat exchangers, thermostats, boilers, pumps, access doors, filters & belts.
Address: 668 Richmond Road, Staten Island, NY, United States, 10304

Contact Details

Phone +1 718-668-9191

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LULJETA BALLANCA DOS Process Agent 668 Richmond Road, Staten Island, NY, United States, 10304

Chief Executive Officer

Name Role Address
LULJETA BALLANCA Chief Executive Officer 668 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2024-10-11 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-05 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-29 2024-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-23 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-27 2024-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-06 2023-12-06 Address NY, 10304, 2428, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-06 2023-12-06 Address 668 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2023-08-31 2023-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-03 2023-12-06 Address 668 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206000357 2023-12-06 BIENNIAL STATEMENT 2023-10-01
211208001213 2021-12-08 BIENNIAL STATEMENT 2021-12-08
180403000668 2018-04-03 CERTIFICATE OF CHANGE 2018-04-03
031009000564 2003-10-09 CERTIFICATE OF INCORPORATION 2003-10-09

Date of last update: 28 Nov 2024

Sources: New York Secretary of State