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ALL AMERICAN HEATING, INC.

Company Details

Name: ALL AMERICAN HEATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2003 (22 years ago)
Entity Number: 2934346
ZIP code: 10920
County: Queens
Place of Formation: New York
Address: 67 SOUTH HARRISON AVE, CONGERS, NY, United States, 10920

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
ALL AMERICAN HEATING INC, 401(K) & PROFIT SHARING PLAN 2023 412104558 2024-07-08 ALL AMERICAN HEATING INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 7184174800
Plan sponsor’s address PO BOX 406, VALLEY COTTAGE, NY, 10989

Plan administrator’s name and address

Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing CHARLES SUDANO
ALL AMERICAN HEATING INC, 401(K) & PROFIT SHARING PLAN 2022 412104558 2023-05-08 ALL AMERICAN HEATING INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 7184174800
Plan sponsor’s address PO BOX 406, VALLEY COTTAGE, NY, 10989

Plan administrator’s name and address

Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2023-05-08
Name of individual signing CHARLES SUDANO
ALL AMERICAN HEATING INC, 401(K) & PROFIT SHARING PLAN 2021 412104558 2022-05-09 ALL AMERICAN HEATING INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 7184174800
Plan sponsor’s address PO BOX 406, VALLEY COTTAGE, NY, 10989

Plan administrator’s name and address

Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing CHARLES SUDANO
ALL AMERICAN HEATING INC, 401(K) & PROFIT SHARING PLAN 2020 412104558 2021-07-07 ALL AMERICAN HEATING INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 7184174800
Plan sponsor’s address PO BOX 406, VALLEY COTTAGE, NY, 10989

Plan administrator’s name and address

Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2021-07-07
Name of individual signing CHARLES SUDANO
ALL AMERICAN HEATING INC, 401(K) & PROFIT SHARING PLAN 2019 412104558 2020-07-14 ALL AMERICAN HEATING INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 7184174800
Plan sponsor’s address PO BOX 406, VALLEY COTTAGE, NY, 10989

Plan administrator’s name and address

Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing CHARLES SUDANO
ALL AMERICAN HEATING INC, 401(K) & PROFIT SHARING PLAN 2018 412104558 2019-07-31 ALL AMERICAN HEATING INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 7184174800
Plan sponsor’s address PO BOX 406, VALLEY COTTAGE, NY, 10989

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing CHARLES SUDANO
ALL AMERICAN HEATING INC, 401(K) & PROFIT SHARING PLAN 2017 412104558 2018-07-17 ALL AMERICAN HEATING INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 7184174800
Plan sponsor’s address PO BOX 406, VALLEY COTTAGE, NY, 10989

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing CHARLES SUDANO
ALL AMERICAN HEATING INC, 401(K) & PROFIT SHARING PLAN 2016 412104558 2017-07-10 ALL AMERICAN HEATING INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 7184174800
Plan sponsor’s address 1535 DECATUR ST STE A, RIDGEWOOD, NY, 113855821

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing CHARLES SUDANO
ALL AMERICAN HEATING INC, 401(K) & PROFIT SHARING PLAN 2015 412104558 2016-07-20 ALL AMERICAN HEATING INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 7184174800
Plan sponsor’s address 1535 DECATUR ST STE A, RIDGEWOOD, NY, 113855821

Signature of

Role Plan administrator
Date 2016-07-20
Name of individual signing CHARLES SUDANO
ALL AMERICAN HEATING INC 401 K PROFIT SHARING PLAN TRUST 2014 412104558 2015-07-07 ALL AMERICAN HEATING INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 7184174800
Plan sponsor’s address 1535 DECATUR ST STE A, RIDGEWOOD, NY, 113855821

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing DAWN SUDANO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 67 SOUTH HARRISON AVE, CONGERS, NY, United States, 10920

Chief Executive Officer

Name Role Address
CHARLES A SUDANO Chief Executive Officer 1535 DECATUR ST, RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
2023-05-16 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-08-26 2007-07-20 Address 62-34 80TH RD, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
2003-07-24 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-24 2007-07-20 Address 62-34 80TH ROAD, GLENDALE, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130709006704 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110720002712 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090703002459 2009-07-03 BIENNIAL STATEMENT 2009-07-01
070720003291 2007-07-20 BIENNIAL STATEMENT 2007-07-01
050826002431 2005-08-26 BIENNIAL STATEMENT 2005-07-01
030724000293 2003-07-24 CERTIFICATE OF INCORPORATION 2003-07-24

Date of last update: 19 Jan 2025

Sources: New York Secretary of State