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ADVANCED ENERGY SOLUTIONS & CONSTRUCTION CORP.

ADVANCED ENERGY SOLUTIONS & CONSTRUCTION CORP.

Company Details

Name:	ADVANCED ENERGY SOLUTIONS & CONSTRUCTION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 1996 (29 years ago)
Entity Number:	2044175
ZIP code:	11717
County:	Suffolk
Place of Formation:	New York
Address:	1158C SUFFOLK AVENUE, BRENTWOOD, NY, United States, 11717
Principal Address:	82 NEW MILL ROAD, SMITHTOWN, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ADVANCED AIR CONDITIONING HEATING & REFRIGERATION, INC. 401(K) PLAN

2023

113351650

2024-10-09

ADVANCED AIR CONDITIONING HEATING & REFRIGERATION, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	811490
Sponsor’s telephone number	6312316767
Plan sponsor’s address	1158-C SUFFOLK AVE, BRENTWOOD, NY, 11717

DOS Process Agent

Name	Role	Address
ADVANCED AIR CONDITIONING, HEATING & REFRIGERATION, INC.	DOS Process Agent	1158C SUFFOLK AVENUE, BRENTWOOD, NY, United States, 11717

Chief Executive Officer

Name	Role	Address
JOSEPH MASSARO	Chief Executive Officer	1158 C SUFFOLK AVE., BRENTWOOD, NY, United States, 11717

History

Start date	End date	Type	Value
2024-12-24	2024-12-24	Address	82 NEW MILL RD SOUTH, SMITHTOWN, NY, 11787, 3350, USA (Type of address: Chief Executive Officer)
2024-12-24	2024-12-24	Address	1158 C SUFFOLK AVE., BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2024-10-10	2024-10-10	Address	82 NEW MILL RD SOUTH, SMITHTOWN, NY, 11787, 3350, USA (Type of address: Chief Executive Officer)
2024-10-10	2024-10-10	Address	1158 C SUFFOLK AVE., BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2024-10-10	2024-12-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-10	2024-12-24	Address	1158 C SUFFOLK AVE., BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2024-10-10	2024-12-24	Address	1158C SUFFOLK AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)
2024-10-10	2024-12-24	Address	82 NEW MILL RD SOUTH, SMITHTOWN, NY, 11787, 3350, USA (Type of address: Chief Executive Officer)
2010-08-02	2024-10-10	Address	82 NEW MILL RD SOUTH, SMITHTOWN, NY, 11787, 3350, USA (Type of address: Chief Executive Officer)
2010-08-02	2024-10-10	Address	1158C SUFFOLK AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)
1998-07-15	2010-08-02	Address	82 NEW MILL RD, SMITHTOWN, NY, 11787, 3350, USA (Type of address: Principal Executive Office)
1998-07-15	2010-08-02	Address	82 NEW MILL RD S., SMITHTOWN, NY, 11787, 3350, USA (Type of address: Chief Executive Officer)
1996-07-01	2010-08-02	Address	1158C SUFFOLK AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)
1996-07-01	2024-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241224002346	2024-12-24	CERTIFICATE OF AMENDMENT	2024-12-24
241010001079	2024-10-10	BIENNIAL STATEMENT	2024-10-10
120807002412	2012-08-07	BIENNIAL STATEMENT	2012-07-01
100802002721	2010-08-02	BIENNIAL STATEMENT	2010-07-01
080717002389	2008-07-17	BIENNIAL STATEMENT	2008-07-01
060707002325	2006-07-07	BIENNIAL STATEMENT	2006-07-01
000717002570	2000-07-17	BIENNIAL STATEMENT	2000-07-01
980715002591	1998-07-15	BIENNIAL STATEMENT	1998-07-01
960701000425	1996-07-01	CERTIFICATE OF INCORPORATION	1996-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State