| Name: | HENICK LANE HVAC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2008 (17 years ago) |
| Entity Number: | 3617307 |
| ZIP code: | 11101 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | ERNEST HENICK, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERNEST HENICK | Chief Executive Officer | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| ERNEST HENICK | DOS Process Agent | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-26 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-03 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-28 | 2023-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-26 | 2022-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-02 | 2018-09-05 | Address | 130 MCLAIN ST, BEDFORD, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2010-04-02 | 2018-09-05 | Address | 130 MCLAIN ST, BEDFORD, NY, 10549, USA (Type of address: Principal Executive Office) |
| 2008-01-14 | 2018-09-05 | Address | 130 MCLAIN STREET, BEDFORD, NY, 10549, USA (Type of address: Service of Process) |
| 2008-01-14 | 2022-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200121060149 | 2020-01-21 | BIENNIAL STATEMENT | 2020-01-01 |
| 180905006948 | 2018-09-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 140227002139 | 2014-02-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002585 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100402002976 | 2010-04-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080114000818 | 2008-01-14 | CERTIFICATE OF INCORPORATION | 2008-01-14 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
