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ACTIVE PLUMBING & HEATING CORPORATION

Company Details

Name: ACTIVE PLUMBING & HEATING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2003 (22 years ago)
Entity Number: 2934400
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 1060 Rutland Road, BROOKLYN, NY, United States, 11212
Principal Address: 1060 Rutland Road, Brooklyn, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KGL1RMYKGDQ5 2022-06-05 1060 RUTLAND RD, BROOKLYN, NY, 11212, 2943, USA 1060 RUTLAND RD, BROOKLYN, NY, 11212, 2943, USA

Business Information

Congressional District 09
State/Country of Incorporation NY, USA
Activation Date 2021-04-07
Initial Registration Date 2016-12-05
Entity Start Date 2003-08-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238220

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GORDON O HENRY
Role PRESIDENT
Address ACTIVE PLUMBING & HEATING CORP, 1060 RUTLAND RD, BROOKLYN, NY, 11212, USA
Government Business
Title PRIMARY POC
Name GORDON O HENRY
Role PRESIDENT
Address ACTIVE PLUMBING & HEATING CORP, 1060 RUTLAND RD, BROOKLYN, NY, 11212, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
ACTIVE PLUMBING & HEATING CORPORATION DOS Process Agent 1060 Rutland Road, BROOKLYN, NY, United States, 11212

Chief Executive Officer

Name Role Address
GORDON HENRY Chief Executive Officer 1301 EAST 54 STREET, BROOKLYN, NY, United States, 11234

Permits

Number Date End date Type Address
X042023214A21 2023-08-02 2023-08-30 REPAIR SIDEWALK EAST 218 STREET, BRONX, FROM STREET LACONIA AVENUE TO STREET PAULDING AVENUE
X012023209B29 2023-08-01 2023-08-26 REPAIR WATER BRONX BOULEVARD, BRONX, FROM STREET BRONX PARK EAST TO STREET ROSEWOOD STREET
X012023212B04 2023-07-31 2023-08-26 REPAIR SEWER EDSON AVENUE, BRONX, FROM STREET EDENWALD AVENUE TO STREET STRANG AVENUE
X012023201A44 2023-07-24 2023-08-18 REPAIR WATER - PROTECTED BARRY STREET, BRONX, FROM STREET BURNETT PLACE TO STREET TIFFANY STREET
X012023202A53 2023-07-21 2023-08-18 REPAIR SEWER EAST 218 STREET, BRONX, FROM STREET LACONIA AVENUE TO STREET PAULDING AVENUE
X042023165A01 2023-06-14 2023-07-13 REPAIR SIDEWALK KATONAH AVENUE, BRONX, FROM STREET EAST 234 STREET TO STREET EAST 235 STREET
X012023160A69 2023-06-09 2023-07-02 REPAIR SEWER - PROTECTED WICKHAM AVENUE, BRONX, FROM STREET ARNOW AVENUE TO STREET BARTOW AVENUE
M012023153B26 2023-06-02 2023-06-30 REPAIR WATER WALKER STREET, MANHATTAN, FROM STREET BROADWAY TO STREET CHURCH STREET
M012023139A29 2023-05-19 2023-05-31 REPAIR WATER WALKER STREET, MANHATTAN, FROM STREET BROADWAY TO STREET CHURCH STREET
X012023131A39 2023-05-11 2023-05-31 REPAIR SEWER - PROTECTED WICKHAM AVENUE, BRONX, FROM STREET ARNOW AVENUE TO STREET BARTOW AVENUE

History

Start date End date Type Value
2024-11-18 2025-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-18 2024-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-21 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-21 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-17 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-16 2023-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-20 2025-03-10 Address 1143 NOSTRAND AVENUE, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)
2003-07-24 2005-07-20 Address 731 WASHINGTON AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2003-07-24 2022-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250310004652 2025-03-10 BIENNIAL STATEMENT 2025-03-10
111208000390 2011-12-08 ANNULMENT OF DISSOLUTION 2011-12-08
DP-1940184 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
050720000715 2005-07-20 CERTIFICATE OF CHANGE 2005-07-20
030825000705 2003-08-25 CERTIFICATE OF AMENDMENT 2003-08-25
030724000373 2003-07-24 CERTIFICATE OF INCORPORATION 2003-07-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-08-23 No data EDSON AVENUE, FROM STREET EDENWALD AVENUE TO STREET STRANG AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Con Edison paved over plumber work
2024-07-02 No data BRONX BOULEVARD, FROM STREET BRONX PARK EAST TO STREET ROSEWOOD STREET No data Street Construction Inspections: Post-Audit Department of Transportation permanent restoration in the roadway flush to grade , sealed and color coded
2024-06-11 No data WICKHAM AVENUE, FROM STREET ARNOW AVENUE TO STREET BARTOW AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Work done
2024-05-04 No data EAST 218 STREET, FROM STREET LACONIA AVENUE TO STREET PAULDING AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Permanent restoration in the roadway.
2024-03-31 No data WEST 96 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation Found a permanent trench restoration from curb to curb and two sidewalk flags restored in kind one around two water valves I/F/O Aka 740 Amsterdam Ave.
2024-03-22 No data BARRY STREET, FROM STREET BURNETT PLACE TO STREET TIFFANY STREET No data Street Construction Inspections: Post-Audit Department of Transportation Resurfaced roadway
2023-10-23 No data EAST 218 STREET, FROM STREET LACONIA AVENUE TO STREET PAULDING AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Work done in compliance
2023-10-18 No data EAST 218 STREET, FROM STREET LACONIA AVENUE TO STREET PAULDING AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Perm in roadway, sidewalk in compliance
2023-09-27 No data WICKHAM AVENUE, FROM STREET ARNOW AVENUE TO STREET BARTOW AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Pass work done
2023-09-22 No data MONTICELLO AVENUE, FROM STREET EDENWALD AVENUE TO STREET STRANG AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Has sidewalk patch work , b/o in progress milled roadway

Date of last update: 29 Mar 2025

Sources: New York Secretary of State