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COOLING GUARD MECHANICAL CORP.

COOLING GUARD MECHANICAL CORP.

Company Details

Name:	COOLING GUARD MECHANICAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 2005 (19 years ago)
Entity Number:	3263295
ZIP code:	11379
County:	Queens
Place of Formation:	New York
Address:	68-22 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379
Principal Address:	68-22 ELIOT AVE, BILLY SFIKAS, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-433-2300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

6ZYT8

Active

Non-Manufacturer

2013-10-22

2024-03-03

No data

Contact Information

POC	JOHN ROSSETTI
Phone	+1 718-433-2300
Fax	+1 718-433-2331
Address	6521 GRAND AVE, MASPETH, NY, 11378 2422, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
STEVE DRIZIS	Agent	61-37 75TH STREET, MIDDLE VILLAGE, NY, 11379

DOS Process Agent

Name	Role	Address
COOLING GUARD MECHANICAL CORP.	DOS Process Agent	68-22 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379

Chief Executive Officer

Name	Role	Address
STEVE DRIZIS	Chief Executive Officer	68-22 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379

History

Start date	End date	Type	Value
2023-10-16	2023-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10	2023-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06	2023-09-06	Address	65-21 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06	2023-09-06	Address	68-22 ELIOT AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2023-07-31	2023-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-31	2023-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23	2023-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-12	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-07	2022-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-15	2022-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-17	2022-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-17	2023-09-06	Address	68-22 ELIOT AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2016-11-17	2023-09-06	Address	61-37 75TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Registered Agent)
2007-11-28	2016-11-17	Address	65-21 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2007-11-28	2023-09-06	Address	65-21 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2005-09-30	2007-11-28	Address	156-35 89TH STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)
2005-09-30	2021-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230906004516	2023-09-06	BIENNIAL STATEMENT	2023-09-01
220614000459	2022-06-14	BIENNIAL STATEMENT	2021-09-01
161117000613	2016-11-17	CERTIFICATE OF CHANGE	2016-11-17
110926002717	2011-09-26	BIENNIAL STATEMENT	2011-09-01
090911002429	2009-09-11	BIENNIAL STATEMENT	2009-09-01
071128003057	2007-11-28	BIENNIAL STATEMENT	2007-09-01
050930000380	2005-09-30	CERTIFICATE OF INCORPORATION	2005-09-30

Date of last update: 18 Jan 2025

Sources: New York Secretary of State