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  5. AQUA PLUMBING & HEATING CORP.

AQUA PLUMBING & HEATING CORP.

Company Details

Name: AQUA PLUMBING & HEATING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1996 (28 years ago)
Entity Number: 2082155
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 3324 Delavall Avenue, BRONX, NY, United States, 10472
Principal Address: 9 SADDLE LN, NEW CITY, NY, United States, 10956

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
AQUA PLUMBING & HEATING CORP 401(K) PROFIT SHARING PLAN 2023 133929570 2024-09-27 AQUA PLUMBING & HEATING CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7182317564
Plan sponsor’s address 3324 DELAVALL AVE, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing LAWRENCE KAUFMAN
Valid signature Filed with authorized/valid electronic signature
AQUA PLUMBING & HEATING CORP 401(K) PROFIT SHARING PLAN 2022 133929570 2023-06-02 AQUA PLUMBING & HEATING CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8456344304
Plan sponsor’s address 3324 DELAVALL AVE, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing LAWRENCE KAUFMAN
AQUA PLUMBING & HEATING CORP 401(K) PROFIT SHARING PLAN 2021 133929570 2022-06-18 AQUA PLUMBING & HEATING CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7182317564
Plan sponsor’s address 3324 DELAVALL AVE, BRONX, NY, 10475

Signature of
Role Plan administrator
Date 2022-06-18
Name of individual signing LAWRENCE KAUFMAN
AQUA PLUMBING & HEATING CORP 401(K) PROFIT SHARING PLAN 2020 133929570 2022-06-16 AQUA PLUMBING & HEATING CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8456344304
Plan sponsor’s address 9 SADDLE LANE, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing LAWRENCE KAUFMAN
AQUA PLUMBING & HEATING CORP 401(K) PROFIT SHARING PLAN 2019 133929570 2022-06-16 AQUA PLUMBING & HEATING CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8456344304
Plan sponsor’s address 9 SADDLE LANE, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing LAWRENCE KAUFMAN
AQUA PLUMBING & HEATING CORP 401(K) PROFIT SHARING PLAN 2018 133929570 2019-06-13 AQUA PLUMBING & HEATING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8456344304
Plan sponsor’s address 9 SADDLE LANE, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing LAWRENCE KAUFMAN
AQUA PLUMBING & HEATING CORP 401(K) PROFIT SHARING PLAN 2017 133929570 2018-06-14 AQUA PLUMBING & HEATING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8456344304
Plan sponsor’s address 9 SADDLE LANE, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing LAWRENCE KAUFMAN
AQUA PLUMBING & HEATING CORP 401(K) PROFIT SHARING PLAN 2016 133929570 2017-07-18 AQUA PLUMBING & HEATING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8456344304
Plan sponsor’s address 9 SADDLE LANE, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing LAWRENCE KAUFMAN
AQUA PLUMBING & HEATING CORP 401(K) PROFIT SHARING PLAN 2015 133929570 2016-06-15 AQUA PLUMBING & HEATING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8456344304
Plan sponsor’s address 9 SADDLE LANE, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing LAWRENCE KAUFMAN
AQUA PLUMBING & HEATING CORP 401(K) PROFIT SHARING PLAN 2014 133929570 2015-06-26 AQUA PLUMBING & HEATING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8456344304
Plan sponsor’s address 9 SADDLE LANE, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing LAWRENCE KAUFMAN

DOS Process Agent

Name Role Address
AQUA PLUMBING & HEATING CORP. DOS Process Agent 3324 Delavall Avenue, BRONX, NY, United States, 10472

Chief Executive Officer

Name Role Address
LAWRENCE KAUFMAN Chief Executive Officer 3324 DELAVALL AVENUE, BRONX, NY, United States, 10475

History

Start date End date Type Value
2023-07-24 2023-07-24 Address 2500 WATERBURY AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2023-07-24 2024-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24 2023-07-24 Address 3324 DELAVALL AVENUE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
2023-04-12 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11 2023-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-10 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-30 2022-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-30 2022-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-12 2022-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230724000380 2023-07-24 BIENNIAL STATEMENT 2022-11-01
081114002764 2008-11-14 BIENNIAL STATEMENT 2008-11-01
050127002582 2005-01-27 BIENNIAL STATEMENT 2004-11-01
030114002537 2003-01-14 BIENNIAL STATEMENT 2002-11-01
961106000452 1996-11-06 CERTIFICATE OF INCORPORATION 1996-11-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307668954 0216000 2005-11-23 6 INNISFREE PLACE, EASTCHESTER, NY, 10709
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2006-01-31
Emphasis L: FALL
Case Closed 2006-08-09

Related Activity
Type Referral
Activity Nr 202029138
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2006-02-02
Abatement Due Date 2006-02-07
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2006-02-02
Abatement Due Date 2006-03-08
Nr Instances 1
Nr Exposed 2
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8440017106 2020-04-15 0202 PPP 3324 DELAVALL AVE, BRONX, NY, 10475
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208669
Loan Approval Amount (current) 208669
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10475-0001
Project Congressional District NY-14
Number of Employees 19
NAICS code 423720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 211355.85
Forgiveness Paid Date 2021-08-03
6465838403 2021-02-10 0202 PPS 3324 Delavall Ave, Bronx, NY, 10475-1302
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230000
Loan Approval Amount (current) 230000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10475-1302
Project Congressional District NY-14
Number of Employees 15
NAICS code 423720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 232855.07
Forgiveness Paid Date 2022-05-16

Related by officers

LAWRENCE KAUFMAN

A-1 SHELVING MEZZANINE, INC.

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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