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AUTHORIZED PLUMBING AND HEATING SERVICES, INC.

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Company Details

Name: AUTHORIZED PLUMBING AND HEATING SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2000 (25 years ago)
Entity Number: 2543726
ZIP code: 10031
County: Kings
Place of Formation: New York
Address: 16 SAINT NICHOLAS PLACE PH, NEW YORK, NY, United States, 10031
Principal Address: 16 SAINT NICHOLAS PLACE, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
FRANCIS REDHEAD DOS Process Agent 16 SAINT NICHOLAS PLACE PH, NEW YORK, NY, United States, 10031

Chief Executive Officer

Name Role Address
FRANCIS REDHEAD Chief Executive Officer 855 SAINT NICHOLAS AVE-BASEMET, NEW YORK, NY, United States, 10031

History

Start date End date Type Value
2016-08-29 2020-08-19 Address 16 SAINT NICHOLAS PLACE, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2010-08-09 2020-08-19 Address 387 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2008-07-30 2016-08-29 Address P.O. BOX 2416, 90 CHURCH ST. CHURCH ST STAT, NEW YORK, NY, 10008, USA (Type of address: Service of Process)
2005-07-25 2016-08-29 Address PO BOX 2416, 90 CHURCH ST/ CHURCH ST STAT, NEW YORK, NY, 10008, 2416, USA (Type of address: Principal Executive Office)
2005-07-25 2010-08-09 Address 193A UTICA AVE, BROOKLYN, NY, 11233, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200819060185 2020-08-19 BIENNIAL STATEMENT 2020-08-01
180823006086 2018-08-23 BIENNIAL STATEMENT 2018-08-01
160829006031 2016-08-29 BIENNIAL STATEMENT 2016-08-01
140904006067 2014-09-04 BIENNIAL STATEMENT 2014-08-01
120823006014 2012-08-23 BIENNIAL STATEMENT 2012-08-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State