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HOLBROOK HEATING, INC.

HOLBROOK HEATING, INC.

Headquarter

Company Details

Name:	HOLBROOK HEATING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 1990 (35 years ago)
Entity Number:	1446131
ZIP code:	13078
County:	Onondaga
Place of Formation:	New York
Address:	3140 SWEET ROAD, JAMESVILLE, NY, United States, 13078
Principal Address:	3140 SWEET ROAD, 3140 SWEET RD, JAMESVILLE, NY, United States, 13078

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HOLBROOK HEATING, INC., FLORIDA	F16000002597	FLORIDA

DOS Process Agent

Name	Role	Address
SUSAN CHASE	DOS Process Agent	3140 SWEET ROAD, JAMESVILLE, NY, United States, 13078

Chief Executive Officer

Name	Role	Address
RANDY HOLBROOK	Chief Executive Officer	3140 SWEET RD, JAMESVILLE, NY, United States, 13078

History

Start date	End date	Type	Value
2024-05-20	2024-05-20	Address	3140 SWEET RD, JAMESVILLE, NY, 13078, USA (Type of address: Chief Executive Officer)
2024-05-14	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-11-08	2024-05-20	Address	3140 SWEET ROAD, JAMESVILLE, NY, 13078, USA (Type of address: Service of Process)
2023-11-08	2024-05-14	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-11-08	2023-11-08	Address	3140 SWEET RD, JAMESVILLE, NY, 13078, USA (Type of address: Chief Executive Officer)
2023-11-08	2024-05-20	Address	3140 SWEET RD, JAMESVILLE, NY, 13078, USA (Type of address: Chief Executive Officer)
2022-11-16	2023-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2018-06-05	2023-11-08	Address	3140 SWEET RD, JAMESVILLE, NY, 13078, USA (Type of address: Chief Executive Officer)
2018-06-05	2023-11-08	Address	3140 SWEET ROAD, 3140 SWEET RD, JAMESVILLE, NY, 13078, USA (Type of address: Service of Process)
2008-05-12	2018-06-05	Address	3140 SWEET RD, PO BOX 555, POMPEY, NY, 13138, USA (Type of address: Chief Executive Officer)
2008-05-12	2018-06-05	Address	RANDY HOLBROOK, 3140 SWEET RD PO BOX 555, POMPEY, NY, 13138, USA (Type of address: Principal Executive Office)
2008-05-12	2018-06-05	Address	RANDY HOLBROOK, 3140 SWEET RD PO BOX 555, POMPEY, NY, 13138, USA (Type of address: Service of Process)
2006-05-16	2008-05-12	Address	1515 BERWYN RD, LAFAYETTE, NY, 13084, USA (Type of address: Chief Executive Officer)
2006-05-16	2008-05-12	Address	1519 BERWYN ROAD, LAFAYETTE, NY, 13084, USA (Type of address: Service of Process)
2001-05-03	2022-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1995-05-02	2006-05-16	Address	1519 BERWYN RD, LAFAYETTE, NY, 13084, USA (Type of address: Chief Executive Officer)
1995-05-02	2008-05-12	Address	1519 BERWYN RD, LAFAYETTE, NY, 13084, USA (Type of address: Principal Executive Office)
1990-05-11	2006-05-16	Address	1515 BERWYN ROAD, LAFAYETTE, NY, 13084, USA (Type of address: Service of Process)
1990-05-11	2001-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240520001572	2024-05-20	BIENNIAL STATEMENT	2024-05-20
231108003708	2023-11-08	BIENNIAL STATEMENT	2022-05-01
210903001248	2021-09-03	BIENNIAL STATEMENT	2021-09-03
180605006841	2018-06-05	BIENNIAL STATEMENT	2018-05-01
160511006681	2016-05-11	BIENNIAL STATEMENT	2016-05-01
120504006492	2012-05-04	BIENNIAL STATEMENT	2012-05-01
100727002719	2010-07-27	BIENNIAL STATEMENT	2010-05-01
080512002937	2008-05-12	BIENNIAL STATEMENT	2008-05-01
060516003769	2006-05-16	BIENNIAL STATEMENT	2006-05-01
040507002104	2004-05-07	BIENNIAL STATEMENT	2004-05-01
020419002505	2002-04-19	BIENNIAL STATEMENT	2002-05-01
010503000290	2001-05-03	CERTIFICATE OF AMENDMENT	2001-05-03
980504002152	1998-05-04	BIENNIAL STATEMENT	1998-05-01
950502002041	1995-05-02	BIENNIAL STATEMENT	1993-05-01
C139957-4	1990-05-11	CERTIFICATE OF INCORPORATION	1990-05-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8869787008

2020-04-09

0248

PPP

3140 Sweet Road, JAMESVILLE, NY, 13078-9637

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1649700
Loan Approval Amount (current)	1649700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	JAMESVILLE, ONONDAGA, NY, 13078-9637
Project Congressional District	NY-22
Number of Employees	391
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1660205.76
Forgiveness Paid Date	2021-02-16

Date of last update: 15 Mar 2025

Sources: New York Secretary of State