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API HEAT TRANSFER INC.

Headquarter

Company Details

Name: API HEAT TRANSFER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1996 (29 years ago)
Entity Number: 2067625
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: ATTN: Inna Kuzmanova, 2777 WALDEN AVE., Buffalo, NY, United States, 14225
Principal Address: 2777 WALDEN AVE, BUFFALO, NY, United States, 14225

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
API HEAT TRANSFER INC. DOS Process Agent ATTN: Inna Kuzmanova, 2777 WALDEN AVE., Buffalo, NY, United States, 14225

Chief Executive Officer

Name Role Address
STEVE RENNIE Chief Executive Officer 2777 WALDEN AVE, BUFFALO, NY, United States, 14225

Links between entities

Type:
Headquarter of
Company Number:
1250165
State:
KENTUCKY

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NAL3JRQTJNH3
CAGE Code:
4DKY8
UEI Expiration Date:
2024-06-18

Business Information

Doing Business As:
API HEAT TRANSFER INC
Division Name:
API HEAT TRANSFER INC.
Activation Date:
2023-06-21
Initial Registration Date:
2006-04-21

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4DKY8
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-06-18
CAGE Expiration:
2029-06-18
SAM Expiration:
2025-06-14

Contact Information

POC:
STAN WALLACE
Phone:
+1 919-802-4573
Fax:
+1 716-684-2155

Legal Entity Identifier

LEI Number:
549300DXN3VO8G847Q43

Registration Details:

Initial Registration Date:
2013-01-23
Next Renewal Date:
2024-01-06
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
202281058
Plan Year:
2022
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
69
Sponsors Telephone Number:

History

Start date End date Type Value
2021-12-02 2024-04-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-10-06 2021-12-02 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2008-10-02 2018-07-16 Address ATTN: JEFFREY LENNOX, 2777 WALDEN AVE., BUFFALO, NY, 14225, USA (Type of address: Service of Process)
2006-09-15 2008-10-02 Address ATTN: JEFFREY LENNEX, 2777 WALDEN AVE., BUFFALO, NY, 14225, USA (Type of address: Service of Process)
2006-05-05 2018-07-16 Address 2777 WALDEN AVE, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211005000914 2021-10-05 BIENNIAL STATEMENT 2021-10-05
190319060298 2019-03-19 BIENNIAL STATEMENT 2018-09-01
180716006209 2018-07-16 BIENNIAL STATEMENT 2016-09-01
140915006188 2014-09-15 BIENNIAL STATEMENT 2014-09-01
120919006073 2012-09-19 BIENNIAL STATEMENT 2012-09-01

Trademarks Section

Serial Number:
97769009
Mark:
GT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-01-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GT

Goods And Services

For:
Heat exchangers, radiators, condensers, and cooling systems
First Use:
1972-12-31
International Classes:
007 - Primary Class
Class Status:
Active
Serial Number:
97666011
Mark:
XSELECTOR
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-11-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XSELECTOR

Goods And Services

For:
providing temporary use of non-downloadable software to enable users to configure heat transfer products and obtain cost estimates
First Use:
2002-09-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97666010
Mark:
ONE STATUS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-11-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ONE STATUS

Goods And Services

For:
providing temporary use of non-downloadable software to enable users to track and monitor the status of equipment and parts orders
First Use:
2017-09-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
85166890
Mark:
PERFORMANCE IS EVERYTHING
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2010-11-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PERFORMANCE IS EVERYTHING

Goods And Services

For:
Heat exchangers not being parts of machines; heat exchanger systems not being part of machines and comprised of primary heat transfer surface, pressure retaining components, fluid connections, and elastomer gaskets
First Use:
2012-01-31
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
77858248
Mark:
FINSEP
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2009-10-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FINSEP

Goods And Services

For:
Air cooled heat exchangers for industrial purposes, not being parts of machines; moisture separator device for removing entrained moisture from compressed air and gas streams
First Use:
2011-04-15
International Classes:
011 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-08-04
Type:
Complaint
Address:
91 NORTH STREET, ARCADE, NY, 14009
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2019-08-15
Type:
Complaint
Address:
91 NORTH STREET, ARCADE, NY, 14009
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2014-02-12
Type:
Planned
Address:
91 NORTH STREET, ARCADE, NY, 14009
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2011-07-25
Type:
Planned
Address:
2777 WALDEN AVENUE, BUFFALO, NY, 14225
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(716) 651-9834
Add Date:
2005-07-25
Operation Classification:
Private(Property)
power Units:
1
Drivers:
5
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2017-08-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Contract Product Liability

Parties

Party Name:
API HEAT TRANSFER INC.
Party Role:
Defendant
Party Name:
HYDRODEC OF NORTH AMERICA LLC
Party Role:
Plaintiff

Date of last update: 14 Mar 2025

Sources: New York Secretary of State