| Name: | HEAT-TIMER SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1981 (43 years ago) (Companies founded in November 1981) |
| Date of dissolution: | 14 Aug 2018 |
| Entity Number: | 732299 |
| ZIP code: | 07004 (Companies in Bronx, 07004) |
| County: | Bronx |
| Place of Formation: | Delaware |
| Address: | 20 NEW DUTCH LANE, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T. PITONYAK | DOS Process Agent | 20 NEW DUTCH LANE, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T PITONYAK | Agent | C/O HEAT-TIMER SERVICE CORP, 40 WEST 27TH STREET, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T. PITONYAK | Chief Executive Officer | 40 W. 27TH ST., NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-11 | 2017-12-27 | Address | MICHAEL T. PITONYAK, 79 ALEXANDER AVE. SUITE 36A, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2002-07-31 | 2015-06-11 | Address | MICHAEL T PITONYAK, 40 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-01-20 | 2002-07-31 | Address | 40 W. 27TH ST., NEW YORK, NY, 10001, 6908, USA (Type of address: Service of Process) |
| 1993-03-19 | 2000-01-20 | Address | 1185 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 2000-01-20 | Address | 10 DWIGHT PLACE, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 2000-01-20 | Address | 48 WEST 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1986-03-20 | 1993-03-19 | Address | MICHAEL T. PITONYAK, 48 WEST 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1981-11-06 | 1986-03-20 | Address | 115 FIFTH AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1981-11-06 | 2002-07-31 | Address | 115 FIFTH AVE., NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180814000153 | 2018-08-14 | SURRENDER OF AUTHORITY | 2018-08-14 |
| 171227000076 | 2017-12-27 | CERTIFICATE OF CHANGE | 2017-12-27 |
| 150611000259 | 2015-06-11 | CERTIFICATE OF CHANGE | 2015-06-11 |
| 131126002187 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002528 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002859 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002957 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051230002124 | 2005-12-30 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002095 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 020801000256 | 2002-08-01 | CERTIFICATE OF AMENDMENT | 2002-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
