| Name: | HYDRO-AIR COMPONENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1982 (42 years ago) |
| Entity Number: | 804019 |
| ZIP code: | 14059 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 100 RITTLING BLVD, BUFFALO, NY, United States, 14220 |
| Address: | 253 Hilltop Dr, Elma, NY, United States, 14059 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HYDRO-AIR COMPONENTS INC., CONNECTICUT | 1370876 | CONNECTICUT |
| Headquarter of | HYDRO-AIR COMPONENTS INC., ILLINOIS | CORP_74141404 | ILLINOIS |
| Headquarter of | HYDRO-AIR COMPONENTS INC., FLORIDA | F20000005772 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT PALLOTTA | Chief Executive Officer | 100 RITTLING BLVD, BUFFALO, NY, United States, 14220 |
| Name | Role | Address |
|---|---|---|
| HYDRO-AIR COMPONENTS INC. | DOS Process Agent | 253 Hilltop Dr, Elma, NY, United States, 14059 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 100 RITTLING BLVD, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-18 | 2023-03-30 | Address | 100 RITTLING BLVD, BUFFALO, NY, 14220, USA (Type of address: Service of Process) |
| 2015-02-06 | 2023-03-30 | Address | 100 RITTLING BLVD, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2012-12-17 | 2020-11-18 | Address | 100 RITTLING BOULEVARD, BUFFALO, NY, 14220, 1885, USA (Type of address: Service of Process) |
| 2009-07-17 | 2015-02-06 | Address | 100 RITTLING BLVD, BUFFALO, NY, 14220, USA (Type of address: Chief Executive Officer) |
| 2009-07-17 | 2012-12-17 | Address | 100 RITTLING BLVD, BUFFALO, NY, 14220, USA (Type of address: Service of Process) |
| 1997-01-23 | 2009-07-17 | Address | 4950 CAMP ROAD, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| 1996-11-14 | 2009-07-17 | Address | 4950 CAMP ROAD, HAMBURG, NY, 14075, USA (Type of address: Principal Executive Office) |
| 1996-11-14 | 2009-07-17 | Address | 4950 CAMP ROAD, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330000063 | 2023-03-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060007 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 180111006003 | 2018-01-11 | BIENNIAL STATEMENT | 2016-11-01 |
| 150206006496 | 2015-02-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121217000221 | 2012-12-17 | CERTIFICATE OF AMENDMENT | 2012-12-17 |
| 101207002336 | 2010-12-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 090717002863 | 2009-07-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 061220002778 | 2006-12-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 050126002198 | 2005-01-26 | BIENNIAL STATEMENT | 2004-11-01 |
| 040621000543 | 2004-06-21 | CERTIFICATE OF MERGER | 2004-06-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
