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  5. BP AIR CONDITIONING CORP.

BP AIR CONDITIONING CORP.

Headquarter

Company Details

Name: BP AIR CONDITIONING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1978 (46 years ago)
Entity Number: 515674
ZIP code: 11385
County: Queens
Address: 83-40 72ND DR, GLENDALE, NY, United States, 11385

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BP AIR CONDITIONING CORP., CONNECTICUT 1224732 CONNECTICUT
Headquarter of BP AIR CONDITIONING CORP., ILLINOIS CORP_71535126 ILLINOIS
Headquarter of BP AIR CONDITIONING CORP., MINNESOTA e43a9b67-cbc6-ea11-919d-00155d32b905 MINNESOTA
Headquarter of BP AIR CONDITIONING CORP., MINNESOTA ee9122d0-131f-ed11-9062-00155d01c614 MINNESOTA
Headquarter of BP AIR CONDITIONING CORP., FLORIDA F19000005429 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BP AIR CONDITIONING CORP. UNION 401(K) PLAN 2023 132958608 2024-07-09 BP AIR CONDITIONING CORP. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing VICTOR PARRILLA
BP AIR CONDITIONING CORP. 401(K) PLAN 2023 132958608 2024-07-09 BP AIR CONDITIONING CORP. 127
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing VICTOR PARRILLA
BP AIR CONDITIONING CORP. UNION 401(K) PLAN 2022 132958608 2023-08-31 BP AIR CONDITIONING CORP. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2023-08-31
Name of individual signing WILLIE ELBAYAR
BP AIR CONDITIONING CORP. UNION 401(K) PLAN 2021 132958608 2022-06-24 BP AIR CONDITIONING CORP. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing JONATHAN GIARAMITA
BP AIR CONDITIONING CORP 401(K) PROFIT SHARING PLAN 2021 132958608 2022-08-18 BP AIR CONDITIONING CORP 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 333410
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83-40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2022-08-18
Name of individual signing JOHN FANNERON
BP AIR CONDITIONING CORP 401(K) PROFIT SHARING PLAN 2020 132958608 2021-09-21 BP AIR CONDITIONING CORP 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 333410
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83-40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing JOHN FANNERON
BP AIR CONDITIONING CORP. UNION 401(K) PLAN 2020 132958608 2021-09-01 BP AIR CONDITIONING CORP. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing WILLIE ELBAYAR
BP AIR CONDITIONING CORP 401(K) PROFIT SHARING PLAN 2019 132958608 2020-07-15 BP AIR CONDITIONING CORP 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 333410
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83-40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing JOHN FANNERON
BP AIR CONDITIONING CORP. UNION 401(K) PLAN 2019 132958608 2020-06-19 BP AIR CONDITIONING CORP. 84
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing JGIARAMITA1814
BP AIR CONDITIONING CORP. UNION 401(K) PLAN 2019 132958608 2020-06-30 BP AIR CONDITIONING CORP. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JONATHAN GIARAMITA

Chief Executive Officer

Name Role Address
JOHN FANNERON Chief Executive Officer 83-40 72ND DR, GLENDALE, NY, United States, 11385

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 83-40 72ND DR, GLENDALE, NY, United States, 11385

History

Start date End date Type Value
2024-06-13 2024-07-30 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-05-02 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-04-30 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-03-18 2024-04-30 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-03-05 2024-03-18 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-01-16 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-27 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-07-14 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-07-03 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-07-03 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221222000984 2022-12-21 CERTIFICATE OF MERGER 2022-12-30
221221000439 2022-12-20 CERTIFICATE OF MERGER 2022-12-29
221003000918 2022-10-03 BIENNIAL STATEMENT 2022-10-01
210129000490 2021-01-29 CERTIFICATE OF CHANGE 2021-01-29
201028060110 2020-10-28 BIENNIAL STATEMENT 2020-10-01
181024006118 2018-10-24 BIENNIAL STATEMENT 2018-10-01
161222006213 2016-12-22 BIENNIAL STATEMENT 2016-10-01
20161019055 2016-10-19 ASSUMED NAME LLC INITIAL FILING 2016-10-19
141010006100 2014-10-10 BIENNIAL STATEMENT 2014-10-01
121010006225 2012-10-10 BIENNIAL STATEMENT 2012-10-01

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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