| Name: | AIR CONTROL HVAC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2004 (20 years ago) |
| Entity Number: | 3114469 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 221 51ST STREET, BROOKLYN, NY, United States, 11220 |
| Address ZIP Code: | 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AIR CONTROL HVAC CORP. | DOS Process Agent | 221 51ST STREET, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| JOSEPH YANNACO | Chief Executive Officer | 221 51ST STREET, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-23 | 2023-10-23 | Address | 221 51ST STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2023-10-23 | Address | 221 51ST STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2008-10-16 | 2020-10-02 | Address | 221 51ST STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2006-11-27 | 2023-10-23 | Address | 221 51ST STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2004-10-15 | 2023-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-10-15 | 2008-10-16 | Address | 225 BROADWAY SUITE 1203, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231023000048 | 2023-10-23 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060537 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007584 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 141008006638 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 101012002150 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 081016002175 | 2008-10-16 | BIENNIAL STATEMENT | 2008-10-01 |
| 061127002425 | 2006-11-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041015000709 | 2004-10-15 | CERTIFICATE OF INCORPORATION | 2004-10-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
