BP AIR CONDITIONING CORP.
HeadquarterShare on:
| Name: | BP AIR CONDITIONING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1978 (47 years ago) |
| Date of dissolution: | 21 Dec 2022 |
| Entity Number: | 515674 |
| ZIP code: | 11385 |
| County: | Queens |
| Address: | 83-40 72ND DR, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN FANNERON | Chief Executive Officer | 83-40 72ND DR, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 83-40 72ND DR, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-06-13 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-05-02 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-04-30 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-03-18 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221222000984 | 2022-12-21 | CERTIFICATE OF MERGER | 2022-12-30 |
| 221221000439 | 2022-12-20 | CERTIFICATE OF MERGER | 2022-12-29 |
| 221003000918 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 210129000490 | 2021-01-29 | CERTIFICATE OF CHANGE | 2021-01-29 |
| 201028060110 | 2020-10-28 | BIENNIAL STATEMENT | 2020-10-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State