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CLIMATE MASTER, INC.

Company Details

Name: CLIMATE MASTER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1984 (41 years ago) (Companies founded in May 1984)
Entity Number: 918292
ZIP code: 12205 (Companies in Oneida, 12205)
County: Oneida
Place of Formation: Delaware
Principal Address: 7300 SW 44TH ST, OKLAHOMA CITY, OK, United States, 73179
Address: 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, United States, 12205

Agent

Name Role Address
CAPITOL SERVICES, INC. Agent 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
KEVIN MCNAMARA Chief Executive Officer 7300 SW 44TH ST, OKLAHOMA CITY, OK, United States, 73179

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2024-05-28 2024-05-28 Address 7300 SW 44TH ST, OKLAHOMA CITY, OK, 73179, USA (Type of address: Chief Executive Officer)
2020-05-26 2024-05-28 Address 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2020-05-26 2024-05-28 Address 7300 SW 44TH ST, OKLAHOMA CITY, OK, 73179, USA (Type of address: Chief Executive Officer)
2007-08-21 2020-05-26 Address 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-08-21 2024-05-28 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2002-06-06 2020-05-26 Address 7300 SW 44TH, OKLAHOMA CITY, OK, 73179, USA (Type of address: Principal Executive Office)
2002-06-06 2020-05-26 Address 7300 SW 44TH, OKLAHOMA CITY, OK, 73179, USA (Type of address: Chief Executive Officer)
1998-10-16 2002-06-06 Address 7300 SW 44, OKLAHOMA CITY, OK, 73179, USA (Type of address: Principal Executive Office)
1998-05-07 2007-08-21 Address 40 COLVIN STREET, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1998-05-07 2007-08-21 Address 40 COLVIN STREET, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240528003835 2024-05-28 BIENNIAL STATEMENT 2024-05-28
220516001017 2022-05-16 BIENNIAL STATEMENT 2022-05-01
200526060506 2020-05-26 BIENNIAL STATEMENT 2020-05-01
160510006519 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140514006604 2014-05-14 BIENNIAL STATEMENT 2014-05-01
130617006355 2013-06-17 BIENNIAL STATEMENT 2012-05-01
100527002288 2010-05-27 BIENNIAL STATEMENT 2010-05-01
070821000062 2007-08-21 CERTIFICATE OF CHANGE 2007-08-21
060607002538 2006-06-07 BIENNIAL STATEMENT 2006-05-01
040618002206 2004-06-18 BIENNIAL STATEMENT 2004-05-01

Related by officers

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC 138 BRUCKNER GROUND LESSOR, LLC

KEVIN MCNAMARA

MCNAMARA HALFPRICE LLC T. E. MCNAMARA TRUCKING INC. CLASSIC EQUIPMENT SERVICES, INC. KMAC ENTERPRISES OR MANAGEMENT, INC.

Related by address

1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, United States, 12205

22ND STREET BEVERAGES, INC. AANIKA BIOSCIENCES, INC. ABGENE INC. ALEXANDER WIND 1, LLC AMERICAN CAPITAL RECOVERY, LLC AMERICAN HEART ASSOCIATION, INC. ARTEFACT USA, INC. BHP MINERALS SERVICE COMPANY BIG OUTDOOR INVESTMENTS, LLC BOOKMARK HOLDINGS LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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