| Name: | AIRGUARD WINDOWS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1998 (26 years ago) |
| Entity Number: | 2313725 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 58-25 229TH ST, BAYSIDE, NY, United States, 11364 |
| Address: | 5825 229ST, BAYSIDE, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRGUARD WINDOWS INC. 401 K PROFIT SHARING PLAN TRUST | 2018 | 113461406 | 2019-10-11 | AIRGUARD WINDOWS INC | 14 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-11 |
| Name of individual signing | MICHAEL HOLEVAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 9173355262 |
| Plan sponsor’s address | 58-25 229TH STREET, OAKLAND GARDENS, NY, 11364 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-05 |
| Name of individual signing | MICHAEL HOLEVAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 9173355262 |
| Plan sponsor’s address | 5825 229TH STREET, BAYSIDE, NY, 11364 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-30 |
| Name of individual signing | MICHAEL HOLEVAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 9173355262 |
| Plan sponsor’s address | 5825 229TH STREET, BAYSIDE, NY, 11364 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | MICHAEL HOLEVAS |
| Name | Role | Address |
|---|---|---|
| AIRGUARD WINDOWS, INC. | DOS Process Agent | 5825 229ST, BAYSIDE, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HOLEVAS | Chief Executive Officer | 58-25 229TH ST, BAYSIDE, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-06 | 2018-11-02 | Address | 58-25 229TH STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| 1998-11-06 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181102006282 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 141120006101 | 2014-11-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 121115006454 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101103003259 | 2010-11-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002303 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061117002034 | 2006-11-17 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002138 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021029002031 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 010425002909 | 2001-04-25 | BIENNIAL STATEMENT | 2000-11-01 |
| 981106000013 | 1998-11-06 | CERTIFICATE OF INCORPORATION | 1998-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3733517801 | 2020-05-27 | 0202 | PPP | 58-25 229th Street, Oakland Gardens, NY, 11364-1515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7634748603 | 2021-03-24 | 0202 | PPS | 5825 229th St, Oakland Gardens, NY, 11364-2441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 13 Mar 2025
Sources: New York Secretary of State
