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ALL HVAC SERVICE COMPANY INC.

ALL HVAC SERVICE COMPANY INC.

Company Details

Name:	ALL HVAC SERVICE COMPANY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 1989 (36 years ago)
Entity Number:	1318431
ZIP code:	11209
County:	Kings
Place of Formation:	New York
Address:	ALL HVAC SERVICE CO INC, 9030 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11209
Principal Address:	9030 FT HAMILTON PARKWAY, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

72DR5

Cancelled Without Replacement

Non-Manufacturer

2014-02-19

2024-03-06

2020-11-09

No data

Contact Information

POC	BONNIE HAGEN
Phone	+1 914-426-1376
Fax	+1 718-921-6236
Address	9030 FORT HAMILTON PKWY, BROOKLYN, KINGS, NY, 11209 6409, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
PETER ARBEENY	Chief Executive Officer	9030 FT HAMILTON PARKWAY, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name	Role	Address
ALL HVAC SERVICE COMPANY INC.	DOS Process Agent	ALL HVAC SERVICE CO INC, 9030 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11209

History

Start date	End date	Type	Value
2025-01-03	2025-01-03	Address	9030 FT HAMILTON PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2024-10-14	2025-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-08-23	2024-08-23	Address	9030 FT HAMILTON PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2024-08-23	2025-01-03	Address	ALL HVAC SERVICE CO INC, 9030 FORT HAMILTON PKWY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2024-08-23	2025-01-03	Address	9030 FT HAMILTON PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2024-08-23	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-27	2024-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-16	2023-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-12-07	2023-06-16	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-11-28	2022-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-10-14	2022-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-07-28	2022-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-01-29	2024-08-23	Address	ALL HVAC SERVICE CO INC, 9030 FORT HAMILTON PKWY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2019-01-30	2021-01-29	Address	ALL HVAC SERVICE CO INC, 9030 FORT HAMILTON PKWY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2006-12-28	2024-08-23	Address	9030 FT HAMILTON PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2006-12-28	2019-01-30	Address	9030 FT HAMILTON PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
1993-02-25	2006-12-28	Address	9030 FT. HAMILTON PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
1993-02-25	2006-12-28	Address	9030 FT. HAMILTON PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
1989-01-20	2022-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1989-01-20	2006-12-28	Address	9030 FT. HAMILTON PKWY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250103004034	2025-01-03	BIENNIAL STATEMENT	2025-01-03
240823000403	2024-08-23	BIENNIAL STATEMENT	2024-08-23
210129060436	2021-01-29	BIENNIAL STATEMENT	2021-01-01
190130060222	2019-01-30	BIENNIAL STATEMENT	2019-01-01
170113006323	2017-01-13	BIENNIAL STATEMENT	2017-01-01
150113007142	2015-01-13	BIENNIAL STATEMENT	2015-01-01
130206002287	2013-02-06	BIENNIAL STATEMENT	2013-01-01
110128002411	2011-01-28	BIENNIAL STATEMENT	2011-01-01
090114002792	2009-01-14	BIENNIAL STATEMENT	2009-01-01
061228002648	2006-12-28	BIENNIAL STATEMENT	2007-01-01
050216002811	2005-02-16	BIENNIAL STATEMENT	2005-01-01
030109002049	2003-01-09	BIENNIAL STATEMENT	2003-01-01
010118002422	2001-01-18	BIENNIAL STATEMENT	2001-01-01
990119002426	1999-01-19	BIENNIAL STATEMENT	1999-01-01
970404002821	1997-04-04	BIENNIAL STATEMENT	1997-01-01
940201002297	1994-02-01	BIENNIAL STATEMENT	1994-01-01
930225002674	1993-02-25	BIENNIAL STATEMENT	1993-01-01
B731673-4	1989-01-20	CERTIFICATE OF INCORPORATION	1989-01-20

Date of last update: 23 Jan 2025

Sources: New York Secretary of State