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DELPO PLUMBING & HEATING CORP.

Company Details

Name: DELPO PLUMBING & HEATING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2009 (16 years ago)
Entity Number: 3767371
ZIP code: 07648
County: Rockland
Place of Formation: New York
Address: 75 OAK ST SUITE 101, NORWOOD, NJ, United States, 07648
Principal Address: 329 Caroline St, Saratoga Springs, NY, United States, 12866

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
RICHARD DELPONTE DOS Process Agent 75 OAK ST SUITE 101, NORWOOD, NJ, United States, 07648

Chief Executive Officer

Name Role Address
RICHARD DELPONTE Chief Executive Officer 329 CAROLINE ST, SARATOGA SPRINGS, NY, United States, 12866

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 46 GLENWOOD RD, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer)
2024-09-20 2024-10-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-09-19 2024-10-08 Address 75 OAK ST SUITE 101, NORWOOD, NJ, 07648, USA (Type of address: Service of Process)
2024-09-19 2024-09-19 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-09-19 2024-09-20 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-09-19 2024-09-19 Address 46 GLENWOOD RD, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer)
2024-09-19 2024-10-08 Address 329 CAROLINE ST, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-09-19 2024-10-08 Address 1 PAUL CRT, TAPPAN, NY, 10983, USA (Type of address: Registered Agent)
2021-01-07 2024-09-19 Address 75 OAK ST SUITE 101, NORWOOD, NJ, 07648, USA (Type of address: Service of Process)
2019-01-09 2021-01-07 Address 46 GLENWOOD RD, NORWOOD, NJ, 07648, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241008002243 2024-10-07 CERTIFICATE OF CHANGE BY ENTITY 2024-10-07
240919002576 2024-09-19 BIENNIAL STATEMENT 2024-09-19
210107061283 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190109060078 2019-01-09 BIENNIAL STATEMENT 2019-01-01
150203007103 2015-02-03 BIENNIAL STATEMENT 2015-01-01
110211002203 2011-02-11 BIENNIAL STATEMENT 2011-01-01
090126000777 2009-01-26 CERTIFICATE OF INCORPORATION 2009-01-26

Date of last update: 30 Dec 2024

Sources: New York Secretary of State