| Name: | HIGH PERFORMANCE HVAC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2007 (17 years ago) (Companies founded in December 2007) |
| Entity Number: | 3607957 |
| ZIP code: | 14624 (Companies in Monroe, 14624) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 2300 BUFFALO ROAD, BUILDING 10, 2300 BUFFALO ROAD, ROCHESTER, NY, United States, 14624 |
| Principal Address: | 640 TROLLEY BLVD, ROCHESTER, NY, United States, 14616 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GCJRDU4MJL99 | 2021-02-06 | 2350 BRIGHTON HENRIETTA TOWN LINE RD, ROCHESTER, NY, 14623, 2708, USA | 2350 BRIGHTON HENRIETTA TOWN LINE RD, ROCHESTER, NY, 14623, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | HIGH PERFORMANCE HEATING COOLING AND HYDRONICS |
| Division Name | HIGH PERFORMANCE HEATING AND COOLING |
| Division Number | HIGH PERFO |
| Congressional District | 25 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-02-19 |
| Initial Registration Date | 2020-01-29 |
| Entity Start Date | 2004-05-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238220 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW NICODEMUS |
| Role | PRESIDENT |
| Address | 2350 BRIGHTON HENRIETTA TOWN LINE RD, ROCHESTER, NY, 14623, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW NICODEMUS |
| Role | PRESIDENT |
| Address | 2350 BRIGHTON HENRIETTA TOWN LINE RD, ROCHESTER, NY, 14623, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGH PERFORMANCE HVAC INC 401(K) PLAN | 2020 | 262075771 | 2021-08-11 | HIGH PERFORMANCE HVAC INC | 10 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-08-11 |
| Name of individual signing | MATT NICODEMUS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW NICODEMUS | DOS Process Agent | 2300 BUFFALO ROAD, BUILDING 10, 2300 BUFFALO ROAD, ROCHESTER, NY, United States, 14624 |
| Name | Role | Address |
|---|---|---|
| MATTHEW NICODEMUS | Chief Executive Officer | 640 TROLLEY BLVD, ROCHESTER, NY, United States, 14616 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-06 | 2021-02-26 | Address | 640 TROLLEY BLVD, ROCHESTER, NY, 14616, USA (Type of address: Service of Process) |
| 2012-01-10 | 2014-01-06 | Address | 50 DEEPWOOD DR, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer) |
| 2012-01-10 | 2014-01-06 | Address | 50 DEEPWOOD DR, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| 2012-01-10 | 2014-01-06 | Address | 50 DEEPWOOD DR, ROCHESTER, NY, 14606, USA (Type of address: Principal Executive Office) |
| 2010-01-04 | 2012-01-10 | Address | 50 DEEPWOOD DR, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer) |
| 2010-01-04 | 2012-01-10 | Address | 50 DEEPWOOD DR, ROCHESTER, NY, 14606, USA (Type of address: Principal Executive Office) |
| 2010-01-04 | 2012-01-10 | Address | 50 DEEPWOOD DR, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| 2007-12-20 | 2010-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210226060325 | 2021-02-26 | BIENNIAL STATEMENT | 2019-12-01 |
| 140106002348 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002182 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100104002107 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220000858 | 2007-12-20 | CERTIFICATE OF INCORPORATION | 2007-12-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
