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KARL'S PLUMBING HEATING & COOLING INC.

KARL'S PLUMBING HEATING & COOLING INC.

Company Details

Name:	KARL'S PLUMBING HEATING & COOLING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2009 (16 years ago)
Entity Number:	3772700
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	97-22 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375
Principal Address:	97-22 METROPOLITAN AVE, FOREST HILLS, NY, United States, 11375

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

KARL'S PLUMBING HEATING & COOLING 401(K) PLAN

2023

264295647

2024-05-17

KARL'S PLUMBING HEATING & COOLING INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	238220
Sponsor’s telephone number	7182638600
Plan sponsor’s address	97-20 METROPOLITAN AVE, FOREST HILLS, NY, 11375

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number	8882283491

Signature of

Role	Plan administrator
Date	2024-05-17
Name of individual signing	QIAN LIU

DOS Process Agent

Name	Role	Address
KARL'S PLUMBING INC.	DOS Process Agent	97-22 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name	Role	Address
BRIAN KARL	Chief Executive Officer	97-22 METROPOLITAN AVE, FOREST HILLS, NY, United States, 11375

History

Start date	End date	Type	Value
2023-11-28	2024-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03	2023-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31	2023-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31	2023-10-31	Address	97-22 METROPOLITAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-07-24	2023-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-15	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-14	2023-10-31	Address	97-22 METROPOLITAN AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2022-12-14	2023-10-31	Address	97-22 METROPOLITAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2022-12-02	2022-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-05	2022-12-14	Address	97-22 METROPOLITAN AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2017-03-02	2022-12-14	Address	97-22 METROPOLITAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2013-04-03	2017-03-02	Address	30 MEADOWMDGE LN, OLD BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer)
2009-02-09	2022-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-02-09	2021-02-05	Address	97-22 METROPOLITAN AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231031000789	2023-10-31	BIENNIAL STATEMENT	2023-02-01
221214001278	2022-12-02	CERTIFICATE OF AMENDMENT	2022-12-02
210205060290	2021-02-05	BIENNIAL STATEMENT	2021-02-01
190207060055	2019-02-07	BIENNIAL STATEMENT	2019-02-01
170302006121	2017-03-02	BIENNIAL STATEMENT	2017-02-01
130403002188	2013-04-03	BIENNIAL STATEMENT	2013-02-01
090209000536	2009-02-09	CERTIFICATE OF INCORPORATION	2009-02-09

Date of last update: 26 Nov 2024

Sources: New York Secretary of State