| Name: | INNOVATIVE REFRIGERATION ELECTRICAL CONTRACTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2016 (9 years ago) |
| Entity Number: | 4901124 |
| ZIP code: | 12210 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 373 MT TORREY RD, LYNDHURST, VA, United States, 22952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MCGINNIS | Chief Executive Officer | 373 MT TORREY RD, LYNDHURST, VA, United States, 22952 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 373 MT TORREY RD, LYNDHURST, VA, 22952, USA (Type of address: Chief Executive Officer) |
| 2020-02-25 | 2024-02-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2018-03-14 | 2020-02-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2018-03-14 | 2024-02-29 | Address | 373 MT TORREY RD, LYNDHURST, VA, 22952, USA (Type of address: Chief Executive Officer) |
| 2016-02-23 | 2024-02-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-02-23 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-23 | 2018-03-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229003952 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 220211003831 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200225060198 | 2020-02-25 | BIENNIAL STATEMENT | 2020-02-01 |
| 180314006360 | 2018-03-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 160309000012 | 2016-03-09 | CERTIFICATE OF AMENDMENT | 2016-03-09 |
| 160223010476 | 2016-02-23 | CERTIFICATE OF INCORPORATION | 2016-02-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
