| Name: | NYC HEAT SOLUTION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2018 (7 years ago) |
| Entity Number: | 5278088 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1825 CONEY ISLAND AVE, FL 2, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYC HEAT SOLUTION INC | DOS Process Agent | 1825 CONEY ISLAND AVE, FL 2, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| VARVARA KHARINA | Chief Executive Officer | 1825 CONEY ISLAND AVE, FL 2, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 1825 CONEY ISLAND AVE, FL 2, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-06 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-06 | 2024-01-09 | Address | 1928 kings hwy fl 2, BROOKLYN, 11229, USA (Type of address: Service of Process) |
| 2019-05-22 | 2021-07-06 | Address | 1825 CONEY ISLAND AVE 2ND, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2018-01-31 | 2021-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-31 | 2019-05-22 | Address | 172 BAY 19TH ST, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109003819 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 220614001782 | 2022-06-14 | BIENNIAL STATEMENT | 2022-01-01 |
| 210706000289 | 2021-07-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-06 |
| 190522000285 | 2019-05-22 | CERTIFICATE OF CHANGE | 2019-05-22 |
| 180131010648 | 2018-01-31 | CERTIFICATE OF INCORPORATION | 2018-01-31 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
