| Name: | HENRY MYERS PLUMBING & HEATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1993 (31 years ago) |
| Entity Number: | 1743377 |
| ZIP code: | 11215 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 440A 13TH ST, BROOKLYN, NY, United States, 11215 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY MYERS | Chief Executive Officer | 440A 13TH ST, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 440A 13TH ST, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-06 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-05-24 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-05-04 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-09-07 | 2022-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-09-07 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-02-14 | 2022-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2004-11-16 | 2009-07-08 | Address | 612 78TH ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2004-11-16 | 2009-07-08 | Address | 6810 8TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2004-11-16 | 2009-07-08 | Address | 6810 8TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090708003371 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 051108002238 | 2005-11-08 | BIENNIAL STATEMENT | 2005-07-01 |
| 041116002697 | 2004-11-16 | BIENNIAL STATEMENT | 2003-07-01 |
| 930823000274 | 1993-08-23 | CERTIFICATE OF AMENDMENT | 1993-08-23 |
| 930721000351 | 1993-07-21 | CERTIFICATE OF INCORPORATION | 1993-07-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-12 | No data | 6 STREET, FROM STREET 3 AVENUE TO STREET 4 AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS HAD ERECTED A PLYWOOD FENCE 4 OVER STREET(SIDEWALK)-WITHOUT A VALID DOT PERMIT TO DO SO. PARTIAL SIDEWALK CLOSING-NO PERMIT. NYC DEPT BUILDINGS PERMIT#321407401-01-EQ-FN EXP 7/11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
