| Name: | CREASE HVAC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2005 (20 years ago) |
| Entity Number: | 3149697 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 853 west ave, ROCHESTER, NY, United States, 14611 |
| Address ZIP Code: | 14611 |
| Principal Address: | 864 PARMA CENTER RD, HILTON, NY, United States, 14468 |
| Principal Address ZIP Code: | 14468 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREASE HVAC INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 202169529 | 2024-06-12 | CREASE HVAC INC | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-12 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 853 west ave, ROCHESTER, NY, United States, 14611 |
| Name | Role | Address |
|---|---|---|
| FREDRICK M LEDTKE | Chief Executive Officer | 864 PARMA CENTER RD, HILTON, NY, United States, 14468 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-11 | 2022-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-01-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-01-19 | 2022-02-08 | Address | 864 PARMA CENTER RD, HILTON, NY, 14468, USA (Type of address: Chief Executive Officer) |
| 2007-01-19 | 2009-01-16 | Address | 864 PARMA CENTER RD, HILTON, NY, 14468, USA (Type of address: Principal Executive Office) |
| 2005-01-12 | 2012-09-20 | Address | 875 AVE OF AMERICAS SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-01-12 | 2021-07-09 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2005-01-12 | 2012-10-19 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220208000325 | 2021-07-09 | CERTIFICATE OF AMENDMENT | 2021-07-09 |
| 210111060883 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-90364 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90363 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190110060663 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170130006221 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150211006062 | 2015-02-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006134 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 121019001102 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120920001126 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
