KEYSPAN PLUMBING SOLUTIONS, INC.

Company Details

Name:	KEYSPAN PLUMBING SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 1954 (71 years ago)
Entity Number:	94174
County:	New York
Place of Formation:	New York
Principal Address:	222-40 96TH AVENUE, QUEENS VILLAGE, NY, United States, 11429
Principal Address ZIP Code:	11429
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PHILIP A. DECICCO	Chief Executive Officer	222-40 96TH AVENUE, QUEENS VILLAGE, NY, United States, 11429

History

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	222-40 96TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer)
2018-04-19	2024-04-30	Address	222-40 96TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer)
2017-07-31	2018-04-19	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2016-04-26	2017-07-31	Address	222-40 96TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer)
2016-04-26	2017-07-31	Address	222-40 96TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Principal Executive Office)
2014-04-28	2016-04-26	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2014-04-28	2016-04-26	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2013-07-22	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-22	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-18	2013-07-22	Address	LEGAL DEPARTMENT, 1 METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2012-12-18	2014-04-28	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2012-12-18	2014-04-28	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2010-07-13	2012-12-18	Address	1 CHAPIN RD, PINE BROOK, NJ, 07058, USA (Type of address: Principal Executive Office)
2010-07-13	2012-12-18	Address	1 CHAPIN RD, PINE BROOK, NJ, 07058, USA (Type of address: Chief Executive Officer)
2008-05-12	2012-12-18	Address	OFFICE OF THE GENERAL COUNSEL, 1 METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-05-03	2010-07-13	Address	4295 ARTHUR KILL RD_2B, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2006-05-03	2010-07-13	Address	4295 ARTHUR KILL RD_2B, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
2002-08-19	2006-05-03	Address	4295 ARTHUR KILL RD, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
2002-08-19	2006-05-03	Address	4295 ARTHUR KILL RD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2002-08-19	2008-05-12	Address	OFFICE OF THE GENERAL COUNSEL, 67B MOUNTAIN BLVD EXT, WARREN, NJ, 07059, USA (Type of address: Service of Process)
1998-10-20	2024-04-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-07-08	2002-08-19	Address	MARK D. TEICH, 120 EAST 13TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1993-07-08	2002-08-19	Address	120 EAST 13TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1992-10-22	2002-08-19	Address	120 EAST 13TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1992-10-22	1993-07-08	Address	120 EAST 13TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1992-10-22	1993-07-08	Address	120 EAST 13TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1990-11-14	1992-10-22	Address	120 EAST 13TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1987-01-23	1998-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1954-04-23	1987-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1954-04-23	1990-11-14	Address	2 WEST 46TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240430025241	2024-04-30	BIENNIAL STATEMENT	2024-04-30
220427003015	2022-04-27	BIENNIAL STATEMENT	2022-04-01
200622060169	2020-06-22	BIENNIAL STATEMENT	2020-04-01
180419006165	2018-04-19	BIENNIAL STATEMENT	2018-04-01
170731002024	2017-07-31	AMENDMENT TO BIENNIAL STATEMENT	2016-04-01
160426006037	2016-04-26	BIENNIAL STATEMENT	2016-04-01
140428006133	2014-04-28	BIENNIAL STATEMENT	2014-04-01
130722000122	2013-07-22	CERTIFICATE OF CHANGE	2013-07-22
121218006219	2012-12-18	BIENNIAL STATEMENT	2012-04-01
100713002423	2010-07-13	BIENNIAL STATEMENT	2010-04-01
080512003203	2008-05-12	BIENNIAL STATEMENT	2008-04-01
060503002542	2006-05-03	BIENNIAL STATEMENT	2006-04-01
020819002626	2002-08-19	BIENNIAL STATEMENT	2002-04-01
990225000692	1999-02-25	CERTIFICATE OF AMENDMENT	1999-02-25
981020000257	1998-10-20	CERTIFICATE OF AMENDMENT	1998-10-20
980409002426	1998-04-09	BIENNIAL STATEMENT	1998-04-01
960423002446	1996-04-23	BIENNIAL STATEMENT	1996-04-01
930708002340	1993-07-08	BIENNIAL STATEMENT	1993-04-01
921022002293	1992-10-22	BIENNIAL STATEMENT	1992-04-01
901114000116	1990-11-14	CERTIFICATE OF CHANGE	1990-11-14
B451981-2	1987-01-30	ASSUMED NAME CORP INITIAL FILING	1987-01-30
B449509-6	1987-01-23	CERTIFICATE OF AMENDMENT	1987-01-23
8719-68	1954-04-23	CERTIFICATE OF INCORPORATION	1954-04-23

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

KEYSPAN PLUMBING SOLUTIONS, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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