JOHN ROSE HEATING & COOLING CO., INC.

Company Details

Name:	JOHN ROSE HEATING & COOLING CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Apr 1978 (47 years ago)
Entity Number:	483272
County:	Rockland
Date of dissolution:	07 Sep 2023
Place of Formation:	New York
Address:	8-A PHELPS ST, WEST HAVERSTRAW, NY, United States, 10993
Address ZIP Code:	10993

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
JOHN ROSE	Agent	239 OLD HAVERSTRAW RD, CONGERS, NY, 10920

DOS Process Agent

Name	Role	Address
KEVIN ROSE	DOS Process Agent	8-A PHELPS ST, WEST HAVERSTRAW, NY, United States, 10993

Chief Executive Officer

Name	Role	Address
KEVIN ROSE	Chief Executive Officer	8-A PHELPS ST, WEST HAVERSTAW, NY, United States, 10993

History

Start date	End date	Type	Value
2004-04-14	2023-09-07	Address	8-A PHELPS ST, WEST HAVERSTAW, NY, 10993, USA (Type of address: Chief Executive Officer)
2004-04-14	2012-07-10	Address	8-A PHELPS ST, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Principal Executive Office)
2004-04-14	2023-09-07	Address	8-A PHELPS ST, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Service of Process)
2000-05-01	2004-04-14	Address	8A PHELPS STREET, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Service of Process)
2000-05-01	2004-04-14	Address	8A PHELPS STREET, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Chief Executive Officer)
1998-04-23	2004-04-14	Address	8A PHELPS STREET, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Principal Executive Office)
1998-04-23	2000-05-01	Address	8A PHELPS STREET, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Chief Executive Officer)
1998-04-23	2000-05-01	Address	8A PHELPS STREET, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Service of Process)
1993-07-16	1998-04-23	Address	25 NORTH STREET, GRASSY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
1993-07-16	1998-04-23	Address	25 NORTH STREET, GRASSY POINT, NY, 10980, USA (Type of address: Service of Process)
1993-07-16	1998-04-23	Address	25 NORTH STREET, GRASSY POINT, NY, 10980, USA (Type of address: Principal Executive Office)
1992-10-21	1993-07-16	Address	21 NORTH STREET, GRASSY POINT, NY, 10980, USA (Type of address: Service of Process)
1992-10-21	1993-07-16	Address	21 NORTH STREET, GRASSY POINT, NY, 10980, USA (Type of address: Principal Executive Office)
1992-10-21	1993-07-16	Address	21 NORTH STREET, GRASSY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
1978-04-14	2023-09-07	Address	239 OLD HAVERSTRAW RD, CONGERS, NY, 10920, USA (Type of address: Registered Agent)
1978-04-14	1992-10-21	Address	239 OLD HAVERSTRAW RD, CONGERS, NY, 10920, USA (Type of address: Service of Process)
1978-04-14	2023-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230907002189	2023-07-27	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-07-27
20181217094	2018-12-17	ASSUMED NAME LLC INITIAL FILING	2018-12-17
140711002372	2014-07-11	BIENNIAL STATEMENT	2014-04-01
120710002391	2012-07-10	BIENNIAL STATEMENT	2012-04-01
100419003289	2010-04-19	BIENNIAL STATEMENT	2010-04-01
080414002079	2008-04-14	BIENNIAL STATEMENT	2008-04-01
060412003238	2006-04-12	BIENNIAL STATEMENT	2006-04-01
040414002860	2004-04-14	BIENNIAL STATEMENT	2004-04-01
020402002616	2002-04-02	BIENNIAL STATEMENT	2002-04-01
000501002693	2000-05-01	BIENNIAL STATEMENT	2000-04-01
980423002061	1998-04-23	BIENNIAL STATEMENT	1998-04-01
930716002360	1993-07-16	BIENNIAL STATEMENT	1993-04-01
921021002312	1992-10-21	BIENNIAL STATEMENT	1992-04-01
A479088-7	1978-04-14	CERTIFICATE OF INCORPORATION	1978-04-14

Date of last update: 29 Oct 2024

Sources: New York Secretary of State