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HERITAGE MECHANICAL SERVICES, INC.

HERITAGE MECHANICAL SERVICES, INC.

Company Details

Name:	HERITAGE MECHANICAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 1973 (52 years ago)
Entity Number:	257242
ZIP code:	12207
County:	Suffolk
Place of Formation:	New York
Address:	80 STATE STREET,, ALBANY, NY, United States, 12207
Principal Address:	70 SCHMITT BLVD, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

XLKBRNXCALR6

2025-01-18

70 SCHMITT BLVD, FARMINGDALE, NY, 11735, 1404, USA

70 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, 1404, USA

Business Information

Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2024-01-23
Initial Registration Date	2010-06-07
Entity Start Date	1973-03-26
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

238220

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KIRK KASSEBAUM
Address	70 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, 6806, USA

Title	ALTERNATE POC
Name	JEFFREY PORRELLO
Address	70 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, 6809, USA

Government Business
Title	PRIMARY POC
Name	KIRK KASSEBAUM
Address	70 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA

Title	ALTERNATE POC
Name	FRANK SCHUMACHER
Address	70 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA

Past Performance
Title	PRIMARY POC
Name	FRANK J SCHUMACHER
Address	70 SCHMITT BLVD., FARMINGDALE, NY, 11735, USA

Chief Executive Officer

Name	Role	Address
JEFFREY PORRELLO	Chief Executive Officer	70 SCHMITT BLVD, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET,, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-10-19	2024-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06	2024-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-28	2024-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-07	2023-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-07	2023-03-07	Address	70 SCHMITT BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2022-09-19	2023-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-31	2022-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-15	2022-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-07	2022-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-02	2023-03-07	Address	80 STATE STREET,, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-01-08	2021-03-02	Address	80 STATE STREET,, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-04-05	2023-03-07	Address	70 SCHMITT BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2009-03-16	2012-04-05	Address	305 SUBURBAN AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2005-04-18	2009-03-16	Address	305 SUBURBAN AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2003-09-23	2004-10-27	Name	HERITAGE MANDELL MECHANICAL SERVICES, INC.
2003-08-07	2018-01-08	Address	ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2002-10-01	2003-09-23	Name	HERITAGE MECHANICAL SERVICES, INC.
1995-06-20	2005-04-18	Address	101 MERRRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1995-06-20	2012-04-05	Address	305 SUBURBAN AVENUE, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
1995-06-20	2003-08-07	Address	ATTN: GENERAL COUNSEL, 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1995-02-22	1995-06-20	Address	101 MERRITT SEVEN, 7TH FLOOR, C/O EMCOR GROUP, INC., NORWALK, CT, 06851, USA (Type of address: Service of Process)
1993-04-08	1995-02-22	Address	ATTN: RICHARD G. MASTERSON ESQ, TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
1990-11-16	2002-10-01	Name	HERITAGE AIR SYSTEMS INC.
1973-03-26	2022-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-03-26	1993-04-08	Address	BOX 778, LINDENHURST, NY, 11747, USA (Type of address: Service of Process)
1973-03-26	1990-11-16	Name	HERITAGE SHEET METAL FABRICATORS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230307001397	2023-03-07	BIENNIAL STATEMENT	2023-03-01
210302060785	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190305060208	2019-03-05	BIENNIAL STATEMENT	2019-03-01
180108000259	2018-01-08	CERTIFICATE OF CHANGE	2018-01-08
170302006515	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150302007589	2015-03-02	BIENNIAL STATEMENT	2015-03-01
20130808049	2013-08-08	ASSUMED NAME CORP INITIAL FILING	2013-08-08
130308006099	2013-03-08	BIENNIAL STATEMENT	2013-03-01
120405002946	2012-04-05	AMENDMENT TO BIENNIAL STATEMENT	2011-03-01
110329002698	2011-03-29	BIENNIAL STATEMENT	2011-03-01
090316003030	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070402002723	2007-04-02	BIENNIAL STATEMENT	2007-03-01
050418002137	2005-04-18	BIENNIAL STATEMENT	2005-03-01
041027000613	2004-10-27	CERTIFICATE OF AMENDMENT	2004-10-27
030923000164	2003-09-23	CERTIFICATE OF AMENDMENT	2003-09-23
030807000101	2003-08-07	CERTIFICATE OF CHANGE	2003-08-07
030310002086	2003-03-10	BIENNIAL STATEMENT	2003-03-01
021001000412	2002-10-01	CERTIFICATE OF AMENDMENT	2002-10-01
010309002777	2001-03-09	BIENNIAL STATEMENT	2001-03-01
990317002013	1999-03-17	BIENNIAL STATEMENT	1999-03-01
970331002526	1997-03-31	BIENNIAL STATEMENT	1997-03-01
950620002372	1995-06-20	BIENNIAL STATEMENT	1994-03-01
950222000360	1995-02-22	CERTIFICATE OF CHANGE	1995-02-22
930408000076	1993-04-08	CERTIFICATE OF CHANGE	1993-04-08
901116000091	1990-11-16	CERTIFICATE OF AMENDMENT	1990-11-16
C147510-4	1990-06-01	CERTIFICATE OF MERGER	1990-06-01
A59569-4	1973-03-26	CERTIFICATE OF INCORPORATION	1973-03-26

Date of last update: 08 Jan 2025

Sources: New York Secretary of State