| Name: | ALL AIR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2002 (22 years ago) |
| Entity Number: | 2829530 |
| ZIP code: | 11414 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 163-33 CROSSBAY BLVD, HOWARD BEACH, NY, United States, 11414 |
Contact Details
Phone +1 718-529-9600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL AIR SYSTEMS, INC. | DOS Process Agent | 163-33 CROSSBAY BLVD, HOWARD BEACH, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| PETER MINUTILLO | Chief Executive Officer | 163-33 CROSSBAY BLVD, HOWARD BEACH, NY, United States, 11414 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1376858-DCA | Active | Business | 2010-11-11 | 2024-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 163-33 CROSSBAY BLVD, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2008-08-08 | 2024-03-19 | Address | 163-33 CROSSBAY BLVD, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2008-08-08 | 2024-03-19 | Address | 163-33 CROSSBAY BLVD, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
| 2002-10-31 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-31 | 2008-08-08 | Address | 76-18 ROCKAWAY BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319000329 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 171103006987 | 2017-11-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006530 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006851 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014003086 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002002734 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 080808002713 | 2008-08-08 | BIENNIAL STATEMENT | 2006-10-01 |
| 021031000665 | 2002-10-31 | CERTIFICATE OF INCORPORATION | 2002-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-21 | No data | 16333 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-21 | No data | 16333 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3439693 | RENEWAL | INVOICED | 2022-04-19 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3177365 | RENEWAL | INVOICED | 2020-05-01 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2783512 | RENEWAL | INVOICED | 2018-05-01 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2372411 | RENEWAL | INVOICED | 2016-06-25 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1696398 | RENEWAL | INVOICED | 2014-06-02 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1127223 | RENEWAL | INVOICED | 2012-06-21 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1030400 | FINGERPRINT | INVOICED | 2010-11-15 | 75 | Fingerprint Fee |
| 1030401 | LICENSE | INVOICED | 2010-11-12 | 340 | Electronic & Home Appliance Service Dealer License Fee |
| 1030402 | CNV_TFEE | INVOICED | 2010-11-12 | 6.800000190734863 | WT and WH - Transaction Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7050107708 | 2020-05-01 | 0235 | PPP | 9 PHEASANT DR, COMMACK, NY, 11725-4926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
