| Name: | SUPERIOR HVAC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Entity Number: | 4139339 |
| ZIP code: | 11429 (Companies in Queens, 11429) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 102-40 221st st, jamaica, NY, United States, 11429 |
| Principal Address: | 200-28 HOLLIS AVE, ST. ALBANS, NY, United States, 11412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7H1Z8 | Obsolete | Non-Manufacturer | 2015-10-30 | 2024-03-03 | 2021-10-28 | No data | |||||||||||||||
|
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| POC | MICHAEL E. REPP |
| Phone | +1 718-616-8611 |
| Fax | +1 718-395-9148 |
| Address | 10911 FARMERS BLVD, SAINT ALBANS, NY, 11412 1064, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| EMMANUEL HIRAKIS | Chief Executive Officer | 200-28 HOLLIS AVE, ST. ALBANS, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 102-40 221st st, jamaica, NY, United States, 11429 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-30 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-19 | 2022-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-15 | 2022-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-22 | 2022-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-28 | 2022-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-03 | 2022-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-03 | 2022-01-31 | Address | 200-28 HOLLIS AVE, ST. ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| 2019-09-03 | 2022-01-31 | Address | 200-28 HOLLIS AVE, ST. ALBANS, NY, 11412, USA (Type of address: Chief Executive Officer) |
| 2016-04-04 | 2019-09-03 | Address | 109 11 FARMERS BLVD, ST ALBANS, NY, 11412, USA (Type of address: Principal Executive Office) |
| 2016-04-04 | 2019-09-03 | Address | 109 11 FARMERS BLVD, ST. ALBANS, NY, 11412, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220131002685 | 2022-01-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-28 |
| 190903063645 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 160404007376 | 2016-04-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 110919000525 | 2011-09-19 | CERTIFICATE OF CHANGE | 2011-09-19 |
| 110908000038 | 2011-09-08 | CERTIFICATE OF INCORPORATION | 2011-09-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
