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ACTIVE VENTILATION PRODUCTS, INC.

Company Details

Name: ACTIVE VENTILATION PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1997 (28 years ago)
Entity Number: 2115427
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 311 First Street, Newburgh, NY, United States, 12550
Principal Address: 311 1st Street, Newburgh, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MM1WMJCMN9F9 2023-03-11 311 FIRST ST, NEWBURGH, NY, 12550, 4857, USA 311 FIRST STREET, NEWBURGH, NY, 12550, 4857, USA

Business Information

URL http://www.roofvents.com
Congressional District 18
State/Country of Incorporation NY, USA
Activation Date 2022-02-11
Initial Registration Date 2001-08-28
Entity Start Date 1997-02-26
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 332322
Product and Service Codes 5650

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARTIN K KOLT
Role PRESIDENT
Address 311 1ST STREET, NEWBURGH, NY, 12550, 4857, USA
Title ALTERNATE POC
Name MARTIN K KOLT
Role PRESIDENT
Address 311 FIRST STREET, NEWBURGH, NY, 12550, 4857, USA
Government Business
Title PRIMARY POC
Name MARTIN K KOLT
Role PRESIDENT
Address 311 1ST STREET, NEWBURGH, NY, 12550, 4857, USA
Title ALTERNATE POC
Name MARTIN K KOLT
Role PRESIDENT
Address 311 FIRST STREET, NEWBURGH, NY, 12550, 4857, USA
Past Performance
Title PRIMARY POC
Name MARTIN K KOLT
Role PRESIDENT
Address 311 1ST STREET, NEWBURGH, NY, 12550, 4857, USA
Title ALTERNATE POC
Name MARTIN K KOLT
Role PRESIDENT
Address 311 1ST STREET, NEWBURGH, NY, 12550, 4857, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1KYS8 Active Non-Manufacturer 1999-05-05 2024-03-03 2027-02-11 2023-03-11

Contact Information

POC MARTIN K. KOLT
Phone +1 845-565-7770
Address 311 FIRST ST, NEWBURGH, NY, 12550 4857, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIVE VENTILATION PRODUCTS INC 2016 133932331 2018-07-30 ACTIVE VENTILATION PRODUCTS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 333410
Sponsor’s telephone number 8455657770
Plan sponsor’s address 311 1ST ST, NEWBURGH, NY, 12550

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing MARTIN KOLT
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing MARTIN KOLT
ACTIVE VENTILATION PRODUCTS INC 401K PLAN 2015 133932331 2016-08-11 ACTIVE VENTILATION PRODUCTS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 333410
Sponsor’s telephone number 8455657770
Plan sponsor’s address 311 1ST ST, NEWBURGH, NY, 12550

Signature of

Role Plan administrator
Date 2016-08-11
Name of individual signing MARTIN KOLT

DOS Process Agent

Name Role Address
MARTIN K KOLT DOS Process Agent 311 First Street, Newburgh, NY, United States, 12550

Agent

Name Role Address
MARTIN K KOLT Agent 311 FIRST STREET, NEWBURGH, NY, 12550

Chief Executive Officer

Name Role Address
MARTIN K KOLT Chief Executive Officer 311 1ST STREET, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2023-07-04 2023-07-04 Address 311 1ST STREET, NEWBURGH, NY, 12550, 4857, USA (Type of address: Chief Executive Officer)
2023-07-04 2023-07-04 Address 311 FIRST STREET, NEWBURGH, NY, 12550, 3504, USA (Type of address: Chief Executive Officer)
2023-07-04 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-01 2023-07-04 Address 311 1ST STREET, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2020-07-27 2021-02-01 Address 88 S SOUTHGATE DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2019-01-30 2020-07-27 Address 311 FIRST STREET, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2008-03-13 2019-01-30 Address 311 FIRST STREET, NEWBURGH, NY, 12550, 4857, USA (Type of address: Service of Process)
2008-03-13 2023-07-04 Address 311 FIRST STREET, NEWBURGH, NY, 12550, 4857, USA (Type of address: Registered Agent)
2007-03-01 2023-07-04 Address 311 FIRST STREET, NEWBURGH, NY, 12550, 3504, USA (Type of address: Chief Executive Officer)
2001-06-04 2008-03-13 Address PO BOX 1521, NEWBURGH, NY, 12551, 1521, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230704000847 2023-07-04 BIENNIAL STATEMENT 2023-02-01
210201060252 2021-02-01 BIENNIAL STATEMENT 2021-02-01
200727060409 2020-07-27 BIENNIAL STATEMENT 2019-02-01
190130060386 2019-01-30 BIENNIAL STATEMENT 2017-02-01
150210006390 2015-02-10 BIENNIAL STATEMENT 2015-02-01
130226006184 2013-02-26 BIENNIAL STATEMENT 2013-02-01
110309002264 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090213002744 2009-02-13 BIENNIAL STATEMENT 2009-02-01
080313000041 2008-03-13 CERTIFICATE OF CHANGE 2008-03-13
070301003109 2007-03-01 BIENNIAL STATEMENT 2007-02-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD HSCG2710P5AFC78 2010-09-15 2010-10-15 2010-10-15
Unique Award Key CONT_AWD_HSCG2710P5AFC78_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 4544.00
Current Award Amount 4544.00
Potential Award Amount 4544.00

Description

Title AFC30 BACKLOG BOARD FY2010 REGISTERED IN CCR
NAICS Code 333412: INDUSTRIAL AND COMMERCIAL FAN AND BLOWER MANUFACTURING
Product and Service Codes 5650: ROOFING AND SIDING MATERIALS

Recipient Details

Recipient ACTIVE VENTILATION PRODUCTS, INC.
UEI MM1WMJCMN9F9
Recipient Address UNITED STATES, 311 FIRST ST, NEWBURGH, ORANGE, NEW YORK, 125503504

Date of last update: 03 Jan 2025

Sources: New York Secretary of State