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
Name | Role | Address |
---|---|---|
LULJETA BALLANCA | DOS Process Agent | 668 Richmond Road, Staten Island, NY, United States, 10304 |
Name | Role | Address |
---|---|---|
LULJETA BALLANCA | Chief Executive Officer | 668 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
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) |
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