| Name: | NEW YORK TEMPERATURE CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2005 (20 years ago) |
| Entity Number: | 3232312 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 115 w 29th street, 8th floor, suite 801, New York, NY, United States, 10001 |
| Principal Address: | 115 West 29 Street, 8th Fl, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW YORK TEMPERATURE CONTROLS 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 203260332 | 2024-04-24 | NEW YORK TEMPERATURE CONTROLS | 15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-24 |
| Name of individual signing | PATRICE KEOGH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 7185543920 |
| Plan sponsor’s address | 115 W 29TH ST 8TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | PATRICE KEOGH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 7185543920 |
| Plan sponsor’s address | 115 W 29TH ST. 8TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-05 |
| Name of individual signing | PATRICE KEOGH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 7185543920 |
| Plan sponsor’s address | 115 W 29TH ST 8TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-05 |
| Name of individual signing | PATRICE KEOGH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 7185543920 |
| Plan sponsor’s address | 11-05 44TH DRIVE, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-22 |
| Name of individual signing | PATRICE KEOGH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 7185543920 |
| Plan sponsor’s address | 11-05 44TH DRIVE, 2ND FLOOR, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-09 |
| Name of individual signing | PATRICE KEOGH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 7185543920 |
| Plan sponsor’s address | 11-05 44TH DRIVE, 2ND FLOOR, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-26 |
| Name of individual signing | PATRICE KEOGH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 7185543920 |
| Plan sponsor’s address | 11-05 44TH DRIVE, 2ND FLOOR, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-23 |
| Name of individual signing | PATRICE KEOGH |
| Name | Role | Address |
|---|---|---|
| JOHN KEOGH | Agent | 11-05 44TH DRIVE, LONG ISLAND CITY, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| JOHN KEOGH | Chief Executive Officer | 115 WEST 29 STREET, 8TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JOHN KEOGH | DOS Process Agent | 115 w 29th street, 8th floor, suite 801, New York, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-01 | 2023-07-01 | Address | 115 WEST 29 STREET, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2023-07-01 | Address | 47-01 GREENPOINT AVE, STE 104, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2022-09-13 | 2022-09-13 | Address | 115 WEST 29 STREET, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-09-13 | 2023-07-01 | Address | 47-01 GREENPOINT AVE, STE 104, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2022-09-13 | 2023-07-01 | Address | 11-05 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 2022-09-13 | 2023-07-01 | Address | 115 WEST 29 STREET, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-09-13 | 2023-07-01 | Address | 115 w 29th street, 8th floor, suite 801, New York, NY, 10001, USA (Type of address: Service of Process) |
| 2022-09-13 | 2022-09-13 | Address | 47-01 GREENPOINT AVE, STE 104, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2022-01-04 | 2023-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-15 | 2022-09-13 | Address | 11-05 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230701001262 | 2023-07-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 220614000690 | 2022-06-14 | BIENNIAL STATEMENT | 2021-07-01 |
| 220913000070 | 2022-01-04 | CERTIFICATE OF CHANGE BY AGENT | 2022-01-04 |
| 150415000667 | 2015-04-15 | CERTIFICATE OF CHANGE | 2015-04-15 |
| 070814002346 | 2007-08-14 | BIENNIAL STATEMENT | 2007-07-01 |
| 050719000475 | 2005-07-19 | CERTIFICATE OF INCORPORATION | 2005-07-19 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
