| Name: | THE RED SQUARE HEATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2022 (2 years ago) (Companies founded in September 2022) |
| Entity Number: | 6600699 |
| ZIP code: | 12401 (Companies in Ulster, 12401) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 38 maiden lane, KINGSTON, NY, United States, 12401 |
| Principal Address: | 25903 OAK RIDGE DRIVE STE 101, Spring, TX, United States, 77380 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FXGLSCKFA6C7 | 2024-11-21 | 38 MAIDEN LN, KINGSTON, NY, 12401, 5025, USA | 38 MAIDEN LN, KINGSTON, NY, 12401, 5025, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-28 |
| Initial Registration Date | 2023-11-22 |
| Entity Start Date | 2022-09-29 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238220 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOERG KLEIN |
| Role | OWNER |
| Address | 38 MAIDEN LN, KINGSTON, NY, 12401, 5025, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOERG KLEIN |
| Role | OWNER |
| Address | 38 MAIDEN LN, KINGSTON, NY, 12401, 5025, USA |
| Title | ALTERNATE POC |
| Name | CLAUDIO ROMAN |
| Address | 38 MAIDEN LN, KINGSTON, NY, 12401, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| joerg klein | Agent | 38 maiden lane, KINGSTON, NY, 12401 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 maiden lane, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| JOERG MAX KLEIN | Chief Executive Officer | 25903 OAK RIDGE DRIVE STE 101, SPRING, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| 2023-11-09 | 2024-10-18 | Address | 38 maiden lane, KINGSTON, NY, 12401, USA (Type of address: Registered Agent) |
| 2023-11-09 | 2024-10-18 | Address | 38 maiden lane, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2023-10-27 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| 2022-09-29 | 2023-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018002161 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 231109002157 | 2023-10-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-27 |
| 220929001080 | 2022-09-29 | CERTIFICATE OF INCORPORATION | 2022-09-29 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
