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REFRIGERATION DESIGN & SERVICE, INC.

REFRIGERATION DESIGN & SERVICE, INC.

Company Details

Name:	REFRIGERATION DESIGN & SERVICE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 2005 (20 years ago)
Entity Number:	3184381
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	352 NEWBOLD ROAD, FAIRLESS HILLS, PA, United States, 19030
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
HARRY GARRY	Chief Executive Officer	300 BALLARDVALE ST, SUITE 202, WILMINGTON, MA, United States, 01887

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-11-13	2024-11-13	Address	352 NEWBOLD ROAD, FAIRLESS HILLS, PA, 19030, USA (Type of address: Chief Executive Officer)
2024-11-13	2024-11-13	Address	300 BALLARDVALE ST, SUITE 202, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2024-07-18	2024-11-13	Address	352 NEWBOLD ROAD, FAIRLESS HILLS, PA, 19030, USA (Type of address: Chief Executive Officer)
2024-07-18	2024-11-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-07-18	2024-11-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-09	2024-07-18	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-11-14	2021-03-09	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-11-14	2024-07-18	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-04-15	2019-11-14	Address	28 LIBERT STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-04-15	2019-11-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-18	2024-07-18	Address	352 NEWBOLD ROAD, FAIRLESS HILLS, PA, 19030, USA (Type of address: Chief Executive Officer)
2013-05-15	2019-03-18	Address	352 NEWBOLD ROAD, FAIRLESS HILLS, PA, 19030, USA (Type of address: Chief Executive Officer)
2009-03-13	2013-05-15	Address	14 UNION HILL ROAD, W CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2007-11-16	2019-04-15	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2007-05-07	2009-03-13	Address	14 UNION HILL ROAD, W CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2007-05-07	2013-05-15	Address	14 UNION HILL ROAD, W CONSHOHOCKEN, PA, 19428, USA (Type of address: Principal Executive Office)
2006-03-21	2019-04-15	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2005-03-30	2007-11-16	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2005-03-30	2006-03-21	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241113002479	2024-11-13	BIENNIAL STATEMENT	2024-11-13
240718002921	2024-07-17	CERTIFICATE OF CHANGE BY ENTITY	2024-07-17
210309060595	2021-03-09	BIENNIAL STATEMENT	2021-03-01
191114000632	2019-11-14	CERTIFICATE OF CHANGE	2019-11-14
190415000125	2019-04-15	CERTIFICATE OF CHANGE	2019-04-15
190318060616	2019-03-18	BIENNIAL STATEMENT	2019-03-01
150312006260	2015-03-12	BIENNIAL STATEMENT	2015-03-01
130515006176	2013-05-15	BIENNIAL STATEMENT	2013-03-01
110412002807	2011-04-12	BIENNIAL STATEMENT	2011-03-01
090313002881	2009-03-13	BIENNIAL STATEMENT	2009-03-01
071116000400	2007-11-16	CERTIFICATE OF CHANGE	2007-11-16
070507002142	2007-05-07	BIENNIAL STATEMENT	2007-03-01
060321000383	2006-03-21	CERTIFICATE OF CHANGE	2006-03-21
050330000782	2005-03-30	APPLICATION OF AUTHORITY	2005-03-30

Date of last update: 18 Jan 2025

Sources: New York Secretary of State