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COOPERHEAT-MQS, INC.

Company Details

Name: COOPERHEAT-MQS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 1992 (33 years ago)
Date of dissolution: 15 May 2007
Entity Number: 1618315
ZIP code: 77027
County: New York
Place of Formation: Delaware
Address: 520 POST OAK BLVD STE 320, HOUSTON, TX, United States, 77027
Principal Address: 5858 WESTHEIMER / #625, HOUSTON, TX, United States, 77057

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
JOSEPH E. MILLIRON Chief Executive Officer 5858 WESTHEIMER / #625, HOUSTON, TX, United States, 77057

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 520 POST OAK BLVD STE 320, HOUSTON, TX, United States, 77027

History

Start date End date Type Value
2001-06-12 2005-11-30 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2001-06-12 2007-05-15 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2000-05-02 2004-04-08 Address 5858 WESTHEIMER, STE 625, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office)
2000-05-02 2004-04-08 Address 5858 WESTHEIMER, ST 625, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
1999-10-19 2001-06-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2001-06-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-05 2000-05-02 Address 6363 WOODWAY, SUITE 925, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
1998-03-05 2000-05-02 Address 1021 CENTENNIAL AVENUE, PISCATAWAY, NJ, 08854, USA (Type of address: Principal Executive Office)
1993-06-01 1998-03-05 Address 8221 LAKE RIDGE DRIVE, BURR RIDGE, IL, 60521, USA (Type of address: Chief Executive Officer)
1993-06-01 1998-03-05 Address 800 JORIE BOULEVARD, OAK BROOK, IL, 60521, 2268, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
070515000008 2007-05-15 SURRENDER OF AUTHORITY 2007-05-15
051130000256 2005-11-30 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2005-12-30
040408002332 2004-04-08 BIENNIAL STATEMENT 2004-03-01
020318002605 2002-03-18 BIENNIAL STATEMENT 2002-03-01
010612000419 2001-06-12 CERTIFICATE OF CHANGE 2001-06-12
000502002590 2000-05-02 BIENNIAL STATEMENT 2000-03-01
991019001238 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
990505000767 1999-05-05 CERTIFICATE OF AMENDMENT 1999-05-05
980305002169 1998-03-05 BIENNIAL STATEMENT 1998-03-01
940406003019 1994-04-06 BIENNIAL STATEMENT 1994-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State