| Name: | ACTION AIR REFRIGERATION SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1985 (40 years ago) |
| Entity Number: | 984983 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 340 GRANNY ROAD, MEDFORD, NY, United States, 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACTION AIR REFRIGERATION SERVICE, INC. | DOS Process Agent | 340 GRANNY ROAD, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| NANCY GORMAN | Chief Executive Officer | 340 GRANNY ROAD, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-22 | 2022-06-22 | Address | 340 GRANNY ROAD, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2022-04-25 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-03 | 2022-06-22 | Address | 340 GRANNY ROAD, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 2015-03-04 | 2021-03-03 | Address | 340 GRANNY ROAD, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 2015-03-04 | 2022-06-22 | Address | 340 GRANNY ROAD, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2015-03-04 | Address | 194 MORRIS AVE SUITE 40, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2015-03-04 | Address | 194 MORRIS AVE SUITE 40, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2005-04-27 | 2015-03-04 | Address | 194 MORRIS AVE SUITE 40, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 2005-04-27 | Address | 194-40 MORRIS AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 2005-04-27 | Address | 194-40 MORRIS AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220622000705 | 2022-06-22 | AMENDMENT TO BIENNIAL STATEMENT | 2022-06-22 |
| 210303061482 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060995 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006772 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006191 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006125 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002405 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312002505 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326002542 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002620 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
