| Name: | KEY AIR CONDITIONING CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1966 (59 years ago) |
| Entity Number: | 195561 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | California |
| Principal Address: | 10905 LAURAL AVENUE, SANTA FE SPRINGS, CA, United States, 90670 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT L HEISLER | Chief Executive Officer | 10905 LAURAL AVENUE, SANTA FE SPRINGS, CA, United States, 90670 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1991-07-11 | 1996-05-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-07-11 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1966-02-14 | 1991-07-11 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Registered Agent) |
| 1966-02-14 | 1991-07-11 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2538 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000214000310 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 960517000093 | 1996-05-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1996-05-17 |
| C233314-3 | 1996-04-02 | ASSUMED NAME CORP INITIAL FILING | 1996-04-02 |
| 940209002097 | 1994-02-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930414002363 | 1993-04-14 | BIENNIAL STATEMENT | 1993-02-01 |
| 910711000195 | 1991-07-11 | CERTIFICATE OF CHANGE | 1991-07-11 |
| 543305-4 | 1966-02-14 | APPLICATION OF AUTHORITY | 1966-02-14 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
