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  5. GRANT HEATING & COOLING, INC.

GRANT HEATING & COOLING, INC.

Company Details

Name: GRANT HEATING & COOLING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1976 (48 years ago)
Entity Number: 417405
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Address: 48 Route 114, East Hampton, NY, United States, 11937
Principal Address: 48 ROUTE 114, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANT HEATING & COOLING INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112408170 2024-05-02 GRANT HEATING & COOLING INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 6313240679
Plan sponsor’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing DONNA CAHILL
GRANT HEATING & COOLING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112408170 2023-06-08 GRANT HEATING & COOLING INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 6313240679
Plan sponsor’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing DONNA CAHILL
GRANT HEATING & COOLING INC 401(K) PROFIT SHARING PLAN & TRUST 2021 112408170 2022-07-27 GRANT HEATING & COOLING INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 6313240679
Plan sponsor’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing DONNA L CAHILL
GRANT HEATING & COOLING INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112408170 2021-07-08 GRANT HEATING & COOLING INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 6313240679
Plan sponsor’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing JOHN B GRANT
GRANT HEATING & COOLING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 112408170 2020-06-18 GRANT HEATING & COOLING INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 6313240679
Plan sponsor’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing JOHN GRANT
GRANT HEATING COOLING INC 401 K PROFIT SHARING PLAN TRUST 2018 112408170 2019-05-22 GRANT HEATING & COOLING INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 6313240679
Plan sponsor’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing DONNA CAHILL
GRANT HEATING & COOLING, INC. 401(K) P/S PLAN 2016 112408170 2017-05-22 GRANT HEATING & COOLING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 6313240679
Plan sponsor’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937

Plan administrator’s name and address
Administrator’s EIN 112408170
Plan administrator’s name GRANT HEATING & COOLING, INC.
Plan administrator’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937
Administrator’s telephone number 6313240679

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing DONNA CAHILL
GRANT HEATING & COOLING, INC. 401(K) P/S PLAN 2015 112408170 2016-05-13 GRANT HEATING & COOLING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 6313240679
Plan sponsor’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937

Plan administrator’s name and address
Administrator’s EIN 112408170
Plan administrator’s name GRANT HEATING & COOLING, INC.
Plan administrator’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937
Administrator’s telephone number 6313240679

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing DONNA CAHILL
GRANT HEATING & COOLING, INC. 401(K) P/S PLAN 2014 112408170 2015-06-08 GRANT HEATING & COOLING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 6313240679
Plan sponsor’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937

Plan administrator’s name and address
Administrator’s EIN 112408170
Plan administrator’s name GRANT HEATING & COOLING, INC.
Plan administrator’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937
Administrator’s telephone number 6313240679

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing DONNA CAHILL
GRANT HEATING & COOLING, INC. 401(K) P/S PLAN 2013 112408170 2014-07-10 GRANT HEATING & COOLING, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238220
Sponsor’s telephone number 6313240679
Plan sponsor’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937

Plan administrator’s name and address
Administrator’s EIN 112408170
Plan administrator’s name GRANT HEATING & COOLING, INC.
Plan administrator’s address 48 ROUTE 114, EAST HAMPTON, NY, 11937
Administrator’s telephone number 6313240679

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing DONNA CAHILL

Chief Executive Officer

Name Role Address
JOHN B GRANT Chief Executive Officer 48 ROUTE 114, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name Role Address
GRANT HEATING & COOLING, INC. DOS Process Agent 48 Route 114, East Hampton, NY, United States, 11937

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 48 ROUTE 114, EAST HAMTPON, NY, 11937, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 48 ROUTE 114, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2023-09-28 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-12-09 2024-12-03 Address 48 ROUTE 114, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2010-12-09 2024-12-03 Address 48 ROUTE 114, EAST HAMTPON, NY, 11937, USA (Type of address: Chief Executive Officer)
2003-01-02 2010-12-09 Address 48 SAG HARBOR RD, PO BOX 3136, EAST HAMPTON, NY, 11937, 0397, USA (Type of address: Chief Executive Officer)
1996-12-20 2010-12-09 Address 48 SAG HARBOR RD, PO BOX 3136, EAST HAMPTON, NY, 11937, 0397, USA (Type of address: Service of Process)
1996-12-20 2010-12-09 Address 48 SAG HARBOR RD, PO BOX 3136, EAST HAMPTON, NY, 11937, 0397, USA (Type of address: Principal Executive Office)
1996-12-20 2003-01-02 Address 48 SAG HARBOR RD, PO BOX 3136, EAST HAMPTON, NY, 11937, 0397, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241203002520 2024-12-03 BIENNIAL STATEMENT 2024-12-03
230202001395 2023-02-02 BIENNIAL STATEMENT 2022-12-01
211228001933 2021-12-28 BIENNIAL STATEMENT 2021-12-28
200415060179 2020-04-15 BIENNIAL STATEMENT 2018-12-01
20190509119 2019-05-09 ASSUMED NAME LLC INITIAL FILING 2019-05-09
141201006430 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121213006337 2012-12-13 BIENNIAL STATEMENT 2012-12-01
101209002850 2010-12-09 BIENNIAL STATEMENT 2010-12-01
061226002327 2006-12-26 BIENNIAL STATEMENT 2006-12-01
050804000092 2005-08-04 CERTIFICATE OF AMENDMENT 2005-08-04

Related by officers

No related officers

Related by address

48 ROUTE 114, EAST HAMPTON, NY, United States, 11937

COMPLEX 114, LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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