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HVAC CONSTRUCTION INC.

Company Details

Name: HVAC CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2007 (17 years ago)
Entity Number: 3526347
ZIP code: 10018
County: Rockland
Place of Formation: New York
Address: 530 SEVENTH AVE RM 1909, Suite 1909, NEW YORK, NY, United States, 10018
Principal Address: 530 7th Avenue, Suite 1909, New York, NY, United States, 10018

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
HVAC CONSTRUCTION, INC. 401(K) PLAN 2023 260310850 2024-10-14 HVAC CONSTRUCTION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 9144095988
Plan sponsor’s address 530 SEVENTH AVE, SUITE 1909, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing AMANDA TREANOR
Valid signature Filed with authorized/valid electronic signature
HVAC CONSTRUCTION, INC. 401(K) PLAN 2022 260310850 2023-10-04 HVAC CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 9144095988
Plan sponsor’s address 530 SEVENTH AVE, SUITE 1909, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing AMANDA TREANOR
HVAC CONSTRUCTION, INC. 401(K) PLAN 2021 260310850 2022-07-26 HVAC CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 9144095988
Plan sponsor’s address 530 SEVENTH AVE, SUITE 1909, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing AMANDA TREANOR
HVAC CONSTRUCTION, INC. 401(K) PLAN 2020 260310850 2021-06-29 HVAC CONSTRUCTION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 9144095988
Plan sponsor’s address 110 WEST 40TH STREET, SUITE 402, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-06-29
Name of individual signing AMANDA TREANOR
HVAC CONSTRUCTION, INC. 401(K) PLAN 2019 260310850 2020-07-02 HVAC CONSTRUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 9144095988
Plan sponsor’s address 110 WEST 40TH STREET, SUITE 402, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing AMANDA TREANOR
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing CONOR HALPIN

DOS Process Agent

Name Role Address
CONOR HALPIN DOS Process Agent 530 SEVENTH AVE RM 1909, Suite 1909, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
CONOR HALPIN Chief Executive Officer 530 7TH AVENUE, SUITE 1909, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-06-13 2023-06-13 Address 530 7TH AVENUE, SUITE 1909, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-06-05 2023-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-06-05 2023-06-13 Address 470 ROUTE 304, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230613003464 2023-06-13 BIENNIAL STATEMENT 2023-06-01
221017000982 2022-10-17 BIENNIAL STATEMENT 2021-06-01
071107000148 2007-11-07 CERTIFICATE OF AMENDMENT 2007-11-07
070605000189 2007-06-05 CERTIFICATE OF INCORPORATION 2007-06-05

Date of last update: 27 Nov 2024

Sources: New York Secretary of State