| Name: | XCEL HEATING & AIR CONDITIONING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2006 (18 years ago) (Companies founded in October 2006) |
| Date of dissolution: | 15 Jan 2020 |
| Entity Number: | 3427185 |
| ZIP code: | 07850 (Companies in Orange, 07850) |
| County: | Orange |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | XCEL PLUMBING & HEATING INC |
| Fictitious Name: | XCEL HEATING & AIR CONDITIONING |
| Address: | 10 ORBEN DR, STE 3, LANDING, NJ, United States, 07850 |
| Principal Address: | 10 ORBEN DRIVE, SUITE 3, LANDING, NJ, United States, 07850 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 ORBEN DR, STE 3, LANDING, NJ, United States, 07850 |
| Name | Role | Address |
|---|---|---|
| FRANK DUNN | Chief Executive Officer | 10 ORBEN DRIVE, SUITE 3, LANDING, NJ, United States, 07850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-01 | 2020-01-15 | Address | 10 ORBEN DRIVE, STE 3, LANDING, NJ, 07850, USA (Type of address: Service of Process) |
| 2012-10-12 | 2014-10-01 | Address | 210 KINGS HWY, UNIT 7, LANDING, NJ, 07850, USA (Type of address: Chief Executive Officer) |
| 2012-10-12 | 2014-10-01 | Address | 210 KINGS HWY, UNIT 7, LANDING, NJ, 07850, USA (Type of address: Principal Executive Office) |
| 2012-10-12 | 2014-10-01 | Address | 210 KINGS HWY, UNIT 7, LANDING, NJ, 07850, USA (Type of address: Service of Process) |
| 2008-09-29 | 2012-10-12 | Address | 78 SPRING LANE, HACKETTSTOWN, NJ, 07840, USA (Type of address: Principal Executive Office) |
| 2008-09-29 | 2012-10-12 | Address | 78 SPRING LANE, HACKETTSTOWN, NJ, 07840, USA (Type of address: Chief Executive Officer) |
| 2006-10-20 | 2012-10-12 | Address | 78 SPRING LN, HACKETTSTOWN, NJ, 07840, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200115000548 | 2020-01-15 | SURRENDER OF AUTHORITY | 2020-01-15 |
| 161003006625 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007027 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012006121 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022002485 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002391 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 061020000518 | 2006-10-20 | APPLICATION OF AUTHORITY | 2006-10-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
