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COOPERHEAT-MQS, INC.

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	2007-05-15	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2001-06-12	2005-11-30	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
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: Registered Agent)

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

Date of last update: 15 Mar 2025

Sources: New York Secretary of State