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HVAC EXPERTS, INC.

Company Details

Name: HVAC EXPERTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2018 (6 years ago)
Entity Number: 5348340
County: Albany
Place of Formation: New York
Address: 90 STATE STREET STE 700 OFFICE, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 7 Skyline Drive, Suite 350, Hawthorne, NY, United States, 10532
Principal Address ZIP Code: 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 90 STATE STREET STE 700 OFFICE, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GENCI HASA Chief Executive Officer 7 SKYLINE DRIVE, SUITE 350, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
2023-07-10 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-13 2023-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-15 2023-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-25 2022-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-25 2023-03-13 Address 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-05-25 2023-03-13 Address 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230313001972 2023-03-13 BIENNIAL STATEMENT 2022-05-01
180525010289 2018-05-25 CERTIFICATE OF INCORPORATION 2018-05-25

Date of last update: 04 Nov 2024

Sources: New York Secretary of State