| Name: | PASSIVE HOUSE CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2010 (14 years ago) |
| Entity Number: | 4026695 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 369 WARREN STREET, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 5400
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASSIVE HOUSE CENTER, INC. 401(K) PLAN | 2023 | 274414690 | 2024-08-14 | PASSIVE HOUSE CENTER, INC. | 18 | |||||||||||||
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| PASSIVE HOUSE CENTER, INC. 401(K) PLAN | 2022 | 274414690 | 2023-10-04 | PASSIVE HOUSE CENTER, INC. | 14 | |||||||||||||
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| PASSIVE HOUSE CENTER, INC. 401(K) PLAN | 2021 | 274414690 | 2022-08-26 | PASSIVE HOUSE CENTER, INC. | 15 | |||||||||||||
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| PASSIVE HOUSE CENTER, INC. 401(K) PLAN | 2020 | 274414690 | 2021-10-08 | PASSIVE HOUSE CENTER, INC. | 11 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 369 WARREN STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| FLORIS KEVERLING BUISMAN | Chief Executive Officer | 369 WARREN STREET, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 334 DOUGLASS STREET, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 369 WARREN STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2016-12-08 | 2024-12-05 | Address | 334 DOUGLASS STREET, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2016-05-09 | 2024-12-05 | Address | 334 DOUGLASS STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2012-12-12 | 2016-12-08 | Address | 131 UNION ST, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2012-12-12 | 2016-12-08 | Address | 131 UNION ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2012-07-06 | 2024-12-05 | Shares | Share type: PAR VALUE, Number of shares: 1080, Par value: 700 |
| 2012-07-06 | 2016-05-09 | Address | 131 UNION STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2012-07-06 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 5400, Par value: 0 |
| 2010-12-03 | 2012-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205001528 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 230110002783 | 2023-01-10 | BIENNIAL STATEMENT | 2022-12-01 |
| 211014000729 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 181207006163 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208006311 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 160509000070 | 2016-05-09 | CERTIFICATE OF AMENDMENT | 2016-05-09 |
| 150105008057 | 2015-01-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212006407 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 120706000749 | 2012-07-06 | CERTIFICATE OF AMENDMENT | 2012-07-06 |
| 101203000974 | 2010-12-03 | CERTIFICATE OF INCORPORATION | 2011-01-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
