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CELTIC HVAC MANAGEMENT, INC.

Company Details

Name: CELTIC HVAC MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2003 (21 years ago) (Companies founded in December 2003)
Entity Number: 2983734
ZIP code: 10962 (Companies in Rockland, 10962)
County: Rockland
Place of Formation: New York
Address: 1 CORPORATE DRIVE, ORANGEBURG, NY, United States, 10962

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELTIC ETAL 401(K) PLAN 2023 200426566 2024-10-02 CELTIC HVAC MANAGEMENT, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 8452673400
Plan sponsor’s address 1 CORPORATE DRIVE, ORANGEBURG, NY, 109622615

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing ANDREW AASGAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing ANDREW AASGAR
Valid signature Filed with authorized/valid electronic signature
CELTIC ETAL 401(K) PLAN 2022 200426566 2023-09-27 CELTIC HVAC MANAGEMENT, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 8452673400
Plan sponsor’s address 1 CORPORATE DRIVE, ORANGEBURG, NY, 109622615

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing ANDREW ASGAR
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing ANDREW ASGAR
CELTIC ETAL 401(K) PLAN 2021 200426566 2022-10-05 CELTIC HVAC MANAGEMENT, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 8452673400
Plan sponsor’s address 1 CORPORATE DRIVE, ORANGEBURG, NY, 109622615

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing ANDREW ASGAR
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing ANDREW ASGAR
CELTIC ETAL 401(K) PLAN 2020 200426566 2021-10-08 CELTIC HVAC MANAGEMENT, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 8452673400
Plan sponsor’s address 1 CORPORATE DRIVE, ORANGEBURG, NY, 109622615

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing ANDREW ASGAR
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing ANDREW ASGAR
CELTIC ETAL 401(K) PLAN 2019 200426566 2020-10-07 CELTIC HVAC MANAGEMENT, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 8452673400
Plan sponsor’s address 1 CORPORATE DRIVE, ORANGEBURG, NY, 109622615

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing ANDREW ASGAR
CELTIC ETAL 401(K) PLAN 2018 200426566 2019-07-10 CELTIC HVAC MANAGEMENT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238220
Sponsor’s telephone number 8452673400
Plan sponsor’s address 1 CORPORATE DRIVE, ORANGEBURG, NY, 109622615

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing ANDREW ASGAR
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing ANDREW ASGAR
CELTIC HVAC MANAGEMENT, INC 401(K) PLAN 2017 200426566 2018-06-27 CELTIC HVAC MANAGEMENT, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561490
Sponsor’s telephone number 8452673400
Plan sponsor’s address 1 CORPORATE DRIVE, ORANGEBURG, NY, 109622615

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing ANDREW ASGAR
CELTIC HVAC MANAGEMENT, INC 401(K) PLAN 2016 200426566 2017-09-20 CELTIC HVAC MANAGEMENT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561490
Sponsor’s telephone number 8452673400
Plan sponsor’s address 100 BRENNER DRIVE, CONGERS, NY, 10920

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing ANDREW ASGAR
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing ANDREW ASGAR
CELTIC HVAC MANAGEMENT, INC 401(K) PLAN 2015 200426566 2016-09-07 CELTIC HVAC MANAGEMENT, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561490
Sponsor’s telephone number 8452673400
Plan sponsor’s address 100 BRENNER DRIVE, CONGERS, NY, 10920

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing ANDREW ASGAR
Role Employer/plan sponsor
Date 2016-09-07
Name of individual signing ANDREW ASGAR
CELTIC HVAC MANAGEMENT, INC 401(K) PLAN 2014 200426566 2015-08-26 CELTIC HVAC MANAGEMENT, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561490
Sponsor’s telephone number 8452673400
Plan sponsor’s address 100 BRENNER DRIVE, CONGERS, NY, 10920

Signature of
Role Plan administrator
Date 2015-08-26
Name of individual signing ANDREW ASGAR

DOS Process Agent

Name Role Address
CELTIC HVAC MANAGEMENT, INC. DOS Process Agent 1 CORPORATE DRIVE, ORANGEBURG, NY, United States, 10962

Chief Executive Officer

Name Role Address
ELIZABETH CUNNEY Chief Executive Officer 1 CORPORATE DRIVE, ORANGEBURG, NY, United States, 10962

History

Start date End date Type Value
2006-03-07 2017-12-19 Address 100 BRENNER DR, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)
2006-03-07 2017-12-19 Address 100 BRENNER DR, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office)
2003-12-02 2017-12-19 Address 100 BRENNER DR, CONGERS, NY, 10920, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200107060717 2020-01-07 BIENNIAL STATEMENT 2019-12-01
171219006247 2017-12-19 BIENNIAL STATEMENT 2017-12-01
160107006716 2016-01-07 BIENNIAL STATEMENT 2015-12-01
131216006175 2013-12-16 BIENNIAL STATEMENT 2013-12-01
120104002453 2012-01-04 BIENNIAL STATEMENT 2011-12-01
100104002308 2010-01-04 BIENNIAL STATEMENT 2009-12-01
080222003131 2008-02-22 BIENNIAL STATEMENT 2007-12-01
060307002290 2006-03-07 BIENNIAL STATEMENT 2005-12-01
031202000439 2003-12-02 CERTIFICATE OF INCORPORATION 2003-12-02

Related by officers

ELIZABETH CUNNEY

CELTIC SHEET METAL, INC.

Related by address

1 CORPORATE DRIVE, ORANGEBURG, NY, United States, 10962

CELTIC SHEET METAL, INC. DIVERSIFIED DESIGN PRODUCTS LLC EMPIRE DISTRIBUTORS & ASSOCIATES, LLC RATHMAGURRY REALTY, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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