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  5. INNOVATIVE AIR SOLUTIONS INC.

INNOVATIVE AIR SOLUTIONS INC.

Company Details

Name: INNOVATIVE AIR SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2000 (25 years ago)
Entity Number: 2562004
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 11 KIMBALL PLACE, MT VERNON, NY, United States, 10550
Principal Address: 11 KIMBALL PLACE, MT. VERNON, NY, NY, United States, 10550

Contact Details

Phone +1 914-793-7700

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
INNOVATIVE AIR SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST 2023 134141104 2024-09-06 INNOVATIVE AIR SOLUTIONS 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9147937700
Plan sponsor’s address 11 KIMBALL PLACE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE AIR SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST 2022 134141104 2023-08-25 INNOVATIVE AIR SOLUTIONS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9147937700
Plan sponsor’s address 11 KIMBALL PLACE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2023-08-25
Name of individual signing SHIRLEY HORNER
INNOVATIVE AIR SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST 2021 134141104 2022-08-23 INNOVATIVE AIR SOLUTIONS 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9147937700
Plan sponsor’s address 11 KIMBALL PLACE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-08-23
Name of individual signing NICK RICE
INNOVATIVE AIR SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST 2019 134141104 2020-08-26 INNOVATIVE AIR SOLUTIONS 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9147937700
Plan sponsor’s address 11 KIMBALL PLACE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing MICHAEL CARLO
INNOVATIVE AIR SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2018 134141104 2019-11-11 INNOVATIVE AIR SOLUTIONS 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9147937700
Plan sponsor’s address 11 KIMBALL PLACE, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2019-11-11
Name of individual signing MICHAEL CARLO
INNOVATIVE AIR SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2017 134141104 2018-07-30 INNOVATIVE AIR SOLUTIONS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9147937700
Plan sponsor’s address 11 KIMBALL PLACE, DR ENERGY SAVER, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing MICHAEL CARLO
INNOVATIVE AIR SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2016 134141104 2017-07-10 INNOVATIVE AIR SOLUTIONS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9147937700
Plan sponsor’s address 11 KIMBALL PLACE, DR ENERGY SAVER, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing MICHAEL CARLO
INNOVATIVE AIR SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2015 134141104 2016-07-19 INNOVATIVE AIR SOLUTIONS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9147937700
Plan sponsor’s address 11 KIMBALL PLACE, DR ENERGY SAVER, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing MICHAEL CARLO
INNOVATIVE AIR SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2014 134141104 2015-05-19 INNOVATIVE AIR SOLUTIONS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238220
Sponsor’s telephone number 9147937700
Plan sponsor’s address 29 ELM STREET, DR ENERGY SAVER, TUCKAHOE, NY, 10707

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing MICHAEL CARLO

Chief Executive Officer

Name Role Address
MICHAEL A. CARLO Chief Executive Officer 11 KIMBALL PLACE, MT. VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
INNOVATIVE AIR SOLUTIONS INC. DOS Process Agent 11 KIMBALL PLACE, MT VERNON, NY, United States, 10550

Licenses

Number Status Type Date End date
1332987-DCA Active Business 2009-09-14 2025-02-28

History

Start date End date Type Value
2022-11-08 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-10-16 2016-10-03 Address 29 ELM STREET, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
2006-10-16 2016-10-03 Address 29 ELM STREET, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office)
2006-10-16 2016-10-03 Address 29 ELM STREET, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2002-09-24 2006-10-16 Address 81 PONDFIELD RD #211, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office)
2002-09-24 2006-10-16 Address 81 PONDFIELD RD #211, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
2002-09-24 2006-10-16 Address 81 PONDFIELD RD #211, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
2000-10-11 2022-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-11 2002-09-24 Address 113 WINCHESTER DRIVE, YONKERS, NY, 10710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161003006404 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006577 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121009007010 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101008002605 2010-10-08 BIENNIAL STATEMENT 2010-10-01
081001002284 2008-10-01 BIENNIAL STATEMENT 2008-10-01
061016002391 2006-10-16 BIENNIAL STATEMENT 2006-10-01
050103002244 2005-01-03 BIENNIAL STATEMENT 2004-10-01
020924002143 2002-09-24 BIENNIAL STATEMENT 2002-10-01
001011000371 2000-10-11 CERTIFICATE OF INCORPORATION 2000-10-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3560659 TRUSTFUNDHIC INVOICED 2022-12-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
3560660 RENEWAL INVOICED 2022-12-01 100 Home Improvement Contractor License Renewal Fee
3289328 RENEWAL INVOICED 2021-01-28 100 Home Improvement Contractor License Renewal Fee
3289327 TRUSTFUNDHIC INVOICED 2021-01-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2916312 TRUSTFUNDHIC INVOICED 2018-10-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2916313 RENEWAL INVOICED 2018-10-25 100 Home Improvement Contractor License Renewal Fee
2590417 TRUSTFUNDHIC INVOICED 2017-04-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
2590418 RENEWAL INVOICED 2017-04-14 100 Home Improvement Contractor License Renewal Fee
2042490 LICENSEDOC0 INVOICED 2015-04-09 0 License Document Replacement, Lost in Mail
2008361 RENEWAL INVOICED 2015-03-04 100 Home Improvement Contractor License Renewal Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6700937708 2020-05-01 0202 PPP 11 Kimball Place, Mount Vernon, NY, 10550
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 393900
Loan Approval Amount (current) 393900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-1000
Project Congressional District NY-16
Number of Employees 29
NAICS code 238220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 398736.22
Forgiveness Paid Date 2021-07-27
8565538403 2021-02-13 0202 PPS 11 Kimball Pl, Mount Vernon, NY, 10550-4720
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 393900
Loan Approval Amount (current) 393900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-4720
Project Congressional District NY-16
Number of Employees 29
NAICS code 238220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 396690.12
Forgiveness Paid Date 2021-11-03

Related by officers

No related officers

Related by address

11 KIMBALL PLACE, MT VERNON, NY, United States, 10550

INNOVATIVE AIR AND WATER INC MODERN CONCEPTS IAQ, INC. PITTSBURGH WINDMILL PRODUCTIONS, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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