| Name: | HVAC SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Entity Number: | 3126624 |
| ZIP code: | 11786 (Companies in Suffolk, 11786) |
| County: | Suffolk |
| Place of Formation: | New York |
| Activity Description: | Installation of commercial mechanical HVAC equipment, new and retro-fit installations. |
| Principal Address: | 66 RIDGEFIELD DRIVE, SHOREHAM, NY, United States, 11786 |
| Address: | 66 Ridgefield Drive, Shoreham, NY, United States, 11786 |
Contact Details
Phone +1 516-807-2481
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HVAC SYSTEMS, CORP. | DOS Process Agent | 66 Ridgefield Drive, Shoreham, NY, United States, 11786 |
| Name | Role | Address |
|---|---|---|
| MICHELLE LORUSSO | Chief Executive Officer | 66 RIDGEFIELD DRIVE, SHOREHAM, NY, United States, 11786 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 66 RIDGEFIELD DRIVE, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2024-11-04 | Address | 66 RIDGEFIELD DRIVE, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2024-11-04 | Address | 66 RIDGEFIELD DRIVE, SHOREHAM, NY, 11786, USA (Type of address: Service of Process) |
| 2011-10-26 | 2012-11-14 | Address | 66 RIDGEFIELD DRIVE, SHOREHAM, NY, 11786, USA (Type of address: Service of Process) |
| 2010-11-10 | 2012-11-14 | Address | 66 RIDGEFIELD DRIVE, SHOREHAM, NY, 11786, USA (Type of address: Principal Executive Office) |
| 2010-11-10 | 2012-11-14 | Address | 66 RIDGEFIELD DRIVE, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer) |
| 2010-11-10 | 2011-10-26 | Address | 66 RIDGEFIELD DRIVE, SHOREHAM, NY, 11786, USA (Type of address: Service of Process) |
| 2006-10-26 | 2010-11-10 | Address | 187 OVERLOOK DRIVE, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer) |
| 2006-10-26 | 2010-11-10 | Address | 187 OVERLOOK DRIVE, WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office) |
| 2004-11-17 | 2011-10-26 | Name | HVAC ELECTRIC & CONTROLS CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104002128 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221129001240 | 2022-11-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102060064 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006023 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006969 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006911 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114006096 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 111026000081 | 2011-10-26 | CERTIFICATE OF AMENDMENT | 2011-10-26 |
| 101110002680 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002398 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 18 Nov 2024
Sources: New York Secretary of State
