| Name: | HEAT & KOOL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2011 (14 years ago) |
| Entity Number: | 4041815 |
| ZIP code: | 14559 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 38 BAUERS COVE, SPENCERPORT, NY, United States, 14559 |
| Principal Address: | 38 Bauers Cove, Spencerport, NY, United States, 14559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEAT & KOOL, INC. 401(K) PLAN | 2023 | 274541062 | 2024-07-26 | HEAT & KOOL, INC. | 17 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 BAUERS COVE, SPENCERPORT, NY, United States, 14559 |
| Name | Role | Address |
|---|---|---|
| CHRISTINA SILLICK | Agent | 38 BAUERS COVE, SPENCERPOT, NY, 14559 |
| Name | Role | Address |
|---|---|---|
| CHRISTINA SILLICK | Chief Executive Officer | 38 BAUERS COVE, SPENCERPORT, NY, United States, 14559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-13 | 2023-02-13 | Address | 38 BAUERS COVE, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-02-13 | Address | 69 LIMERICK LANE, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer) |
| 2021-04-23 | 2023-02-13 | Address | 38 BAUERS COVE, SPENCERPOT, NY, 14559, USA (Type of address: Service of Process) |
| 2021-04-23 | 2023-02-13 | Address | 38 BAUERS COVE, SPENCERPOT, NY, 14559, USA (Type of address: Registered Agent) |
| 2013-01-22 | 2021-04-23 | Address | 69 LIMERICK LANE, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| 2013-01-22 | 2023-02-13 | Address | 69 LIMERICK LANE, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer) |
| 2011-02-04 | 2013-01-22 | Address | 235 LOUD ROAD, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 2011-01-12 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-12 | 2011-02-04 | Address | 235 LOUD ROAD, PERINTON, NY, 14450, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230213001827 | 2023-02-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210831001687 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 210423000104 | 2021-04-23 | CERTIFICATE OF CHANGE | 2021-04-23 |
| 130122006679 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110204000135 | 2011-02-04 | CERTIFICATE OF CHANGE | 2011-02-04 |
| 110112000710 | 2011-01-12 | CERTIFICATE OF INCORPORATION | 2011-01-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
