| Name: | COMPLETE COMFORT CONTROL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2016 (9 years ago) |
| Entity Number: | 5006329 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 PALO ALTO DRIVE, HAMPTON BAYS, NY, United States, 11946 |
| Principal Address: | 45 Palo Alto Drive, Hampton Bays, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPLETE COMFORT CONTROL, INC. 401K PLAN | 2023 | 813872913 | 2024-08-27 | COMPLETE COMFORT CONTROL INC | 11 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-27 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 PALO ALTO DRIVE, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| ANDREW HARTMANN | Chief Executive Officer | 45 PALO ALTO DRIVE, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 45 PALO ALTO DRIVE, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 45 PALO ALTO DRIVE, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-05 | 2024-09-25 | Address | 45 PALO ALTO DRIVE, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2024-09-25 | Address | 45 PALO ALTO DRIVE, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2016-09-09 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-09 | 2023-10-05 | Address | 45 PALO ALTO DRIVE, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925000563 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 231005000648 | 2023-10-05 | BIENNIAL STATEMENT | 2022-09-01 |
| 211005002997 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 160909000768 | 2016-09-09 | CERTIFICATE OF INCORPORATION | 2016-09-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7587687108 | 2020-04-14 | 0235 | PPP | 45 Palo Alto Drive, HAMPTON BAYS, NY, 11946-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
