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MCPHEE & SONS PLUMBING-HEATING-COOLING CORP.

Company Details

Name: MCPHEE & SONS PLUMBING-HEATING-COOLING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1996 (29 years ago)
Entity Number: 2047150
ZIP code: 11747
County: New York
Place of Formation: New York
Principal Address: 548 3RD AVE, NEW YORK, NY, United States, 10016
Address: 510 BROADHOLLOW RD, SUITE 300, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN HALLAHAN Chief Executive Officer 548 3RD AVE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
EB GROUP CPAS LLP - JIE DOS Process Agent 510 BROADHOLLOW RD, SUITE 300, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2025-02-18 2025-02-18 Address 548 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-10-13 2025-02-18 Address 87-71 LEFFERTS BLVD, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2018-06-06 2025-02-18 Address 548 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-07-20 2018-06-06 Address 57 FRUITLEDGE RD, BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer)
2006-06-26 2010-07-20 Address 95 5TH AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2000-07-13 2020-10-13 Address 548 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-07-13 2018-06-06 Address 548 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-07-13 2006-06-26 Address 114 5TH AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1996-07-11 2025-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-07-11 2000-07-13 Address 16 THE GLENADA, ROSYLN ESTATES, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250218004320 2025-02-18 BIENNIAL STATEMENT 2025-02-18
201013060240 2020-10-13 BIENNIAL STATEMENT 2020-07-01
190131060391 2019-01-31 BIENNIAL STATEMENT 2018-07-01
180606002010 2018-06-06 AMENDMENT TO BIENNIAL STATEMENT 2016-07-01
161017006121 2016-10-17 BIENNIAL STATEMENT 2016-07-01
140716006580 2014-07-16 BIENNIAL STATEMENT 2014-07-01
120815002347 2012-08-15 BIENNIAL STATEMENT 2012-07-01
100720003174 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080723003473 2008-07-23 BIENNIAL STATEMENT 2008-07-01
060626002766 2006-06-26 BIENNIAL STATEMENT 2006-07-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State