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COOL WIND VENTILATION CORP.

Company Details

Name: COOL WIND VENTILATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1974 (51 years ago)
Entity Number: 338815
County: New York
Place of Formation: New York
Address: 225 BROADWAY, SUITE 1203, NEW YORK, NY, United States, 10007
Address ZIP Code: 10007
Principal Address: 46-06 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code: 11101

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
COOL WIND VENTILATION CORP NON-UNION 401(K) PLAN 2023 132773883 2024-10-14 COOL WIND VENTILATION CORP 5
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2020-01-01
Business code 332300
Sponsor’s telephone number 7183618787
Plan sponsor’s address 8312 72ND DR, GLENDALE, NY, 113857904

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing LINDA JENNINGS
Valid signature Filed with authorized/valid electronic signature
COOL WIND VENTILATION CORP D CONTRACT 401(K) PLAN 2023 132773883 2024-10-14 COOL WIND VENTILATION CORP 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 332300
Sponsor’s telephone number 7183618787
Plan sponsor’s address 8312 72ND DR, GLENDALE, NY, 113857904

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing LINDA JENNINGS
Valid signature Filed with authorized/valid electronic signature
COOL WIND VENTILATION CORP D CONTRACT 401(K) PLAN 2022 132773883 2023-10-11 COOL WIND VENTILATION CORP 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 332300
Sponsor’s telephone number 7183618787
Plan sponsor’s address 8312 72ND DR, GLENDALE, NY, 113857904

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing LINDA JENNINGS
COOL WIND VENTILATION CORP NON-UNION 401(K) PLAN 2022 132773883 2023-09-15 COOL WIND VENTILATION CORP 5
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2020-01-01
Business code 332300
Sponsor’s telephone number 7183618787
Plan sponsor’s address 8312 72ND DR, GLENDALE, NY, 113857904

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing LINDA JENNINGS
COOL WIND VENTILATION CORP D CONTRACT 401(K) PLAN 2021 132773883 2022-10-14 COOL WIND VENTILATION CORP 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 332300
Sponsor’s telephone number 7183618787
Plan sponsor’s address 8312 72ND DR, GLENDALE, NY, 113857904

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing LINDA JENNINGS
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing LINDA JENNINGS
COOL WIND VENTILATION CORP NON-UNION 401(K) PLAN 2021 132773883 2022-10-14 COOL WIND VENTILATION CORP 5
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2020-01-01
Business code 332300
Sponsor’s telephone number 7183618787
Plan sponsor’s address 8312 72ND DR, GLENDALE, NY, 113857904

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing LINDA JENNINGS
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing LINDA JENNINGS
COOL WIND VENTILATION CORP. D CONTRACT 401(K) PLAN 2020 132773883 2021-10-13 COOL WIND VENTILATION CORP. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 332300
Sponsor’s telephone number 7183618787
Plan sponsor’s address 8312 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing LINDA JENNINGS
COOL WIND VENTILATION CORP NON-UNION 401(K) PLAN 2020 132773883 2021-10-13 COOL WIND VENTILATION CORP 0
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2020-01-01
Business code 332300
Sponsor’s telephone number 7183618787
Plan sponsor’s address 8312 72ND DR, GLENDALE, NY, 113857904

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing LINDA JENNINGS
COOL WIND VENTILATION CORP. D CONTRACT 401(K) PLAN 2019 132773883 2020-10-12 COOL WIND VENTILATION CORP. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 332300
Sponsor’s telephone number 7183618787
Plan sponsor’s address 8312 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing LINDA JENNINGS
COOL WIND VENTILATION CORP. D CONTRACT 401(K) PLAN 2018 132773883 2019-10-14 COOL WIND VENTILATION CORP. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 7183618787
Plan sponsor’s address 8312 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing LINDA JENNINGS

DOS Process Agent

Name Role Address
HOWARD M. KATZ, ESQ. DOS Process Agent 225 BROADWAY, SUITE 1203, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
DAVID SULLIVAN Chief Executive Officer 46-06 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Agent

Name Role Address
JAMES J. MARKOWSKI, ESQ. ATTY & COUNSELOR AT LAW Agent 4555 HENRY HUDSON PARKWAY #504, RIVERDALE, NY, 10471

History

Start date End date Type Value
2021-08-16 2023-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-10-10 2016-04-05 Address 225 BROADWAY, SUITE 1203, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1974-03-14 2021-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1974-03-14 2002-10-10 Address 125-10 QUEENS BLVD., KEW GARDENS, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160405000313 2016-04-05 CERTIFICATE OF CHANGE 2016-04-05
080401002394 2008-04-01 BIENNIAL STATEMENT 2008-03-01
070802002919 2007-08-02 BIENNIAL STATEMENT 2006-03-01
C344664-2 2004-03-18 ASSUMED NAME CORP INITIAL FILING 2004-03-18
021010000356 2002-10-10 CERTIFICATE OF CHANGE 2002-10-10
A141623-4 1974-03-14 CERTIFICATE OF INCORPORATION 1974-03-14

Related by officers

HOWARD M. KATZ, ESQ.

INFINITE RESOURCES FOR LIFE, INC. LGL NY, LLC MHO'S ELECTRIC CORP. DEVOE RICHARDSON, LLC BOGNER BUSINESS CONSULTANTS, INC. KERSCH PROPERTIES, LLC YVONNE'S BEAUTY SALON, INC. 60 SOUTH COUNTRY RD, LLC A & L METAL INSTALLATIONS, INC.

DAVID SULLIVAN

I O M II, INC. INNOVATIVE PRODUCTS & SERVICES, INC. J I C II, INC. OLD FIRM CONTRACTING, INC. DAVE'S IMPORTS AND DOMESTICS, INC. MEYER LAMINATES (N.Y.), INC. NUPROMETHEUS GROUP, INC. SPECIALTY METAL FABRICATORS, INC.

Related by address

225 BROADWAY, SUITE 1203, NEW YORK, NY, United States, 10007

A & K REALTY OF ASTORIA, LLC ANNA PELLINO,LTD. BROTHERS BUILDING MATERIALS CORP. INFINITE RESOURCES FOR LIFE, INC. KERSCH PROPERTIES, LLC POLAR MECHANICAL CORP. THE COMMITTEE TO ELIMINATE TRANSPORTATION BARRIERS INC. THE MANHATTAN GROUP FOR EQUAL ACCESS, INC. THE NORTHEAST-MIDWEST ALLIANCE MANAGEMENT AND LABOR, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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