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  5. BP AIR CONDITIONING CORP.

BP AIR CONDITIONING CORP.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of BP AIR CONDITIONING CORP., MINNESOTA e43a9b67-cbc6-ea11-919d-00155d32b905 MINNESOTA
Headquarter of BP AIR CONDITIONING CORP., MINNESOTA ee9122d0-131f-ed11-9062-00155d01c614 MINNESOTA
Headquarter of BP AIR CONDITIONING CORP., FLORIDA F19000005429 FLORIDA
Headquarter of BP AIR CONDITIONING CORP., CONNECTICUT 1224732 CONNECTICUT
Headquarter of BP AIR CONDITIONING CORP., ILLINOIS CORP_71535126 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BP AIR CONDITIONING CORP. UNION 401(K) PLAN 2023 132958608 2024-07-09 BP AIR CONDITIONING CORP. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing VICTOR PARRILLA
BP AIR CONDITIONING CORP. 401(K) PLAN 2023 132958608 2024-07-09 BP AIR CONDITIONING CORP. 127
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing VICTOR PARRILLA
BP AIR CONDITIONING CORP. UNION 401(K) PLAN 2022 132958608 2023-08-31 BP AIR CONDITIONING CORP. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2023-08-31
Name of individual signing WILLIE ELBAYAR
BP AIR CONDITIONING CORP. UNION 401(K) PLAN 2021 132958608 2022-06-24 BP AIR CONDITIONING CORP. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing JONATHAN GIARAMITA
BP AIR CONDITIONING CORP 401(K) PROFIT SHARING PLAN 2021 132958608 2022-08-18 BP AIR CONDITIONING CORP 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 333410
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83-40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2022-08-18
Name of individual signing JOHN FANNERON
BP AIR CONDITIONING CORP 401(K) PROFIT SHARING PLAN 2020 132958608 2021-09-21 BP AIR CONDITIONING CORP 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 333410
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83-40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing JOHN FANNERON
BP AIR CONDITIONING CORP. UNION 401(K) PLAN 2020 132958608 2021-09-01 BP AIR CONDITIONING CORP. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing WILLIE ELBAYAR
BP AIR CONDITIONING CORP. UNION 401(K) PLAN 2019 132958608 2020-06-19 BP AIR CONDITIONING CORP. 84
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing JGIARAMITA1814
BP AIR CONDITIONING CORP 401(K) PROFIT SHARING PLAN 2019 132958608 2020-07-15 BP AIR CONDITIONING CORP 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 333410
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83-40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing JOHN FANNERON
BP AIR CONDITIONING CORP. UNION 401(K) PLAN 2019 132958608 2020-06-30 BP AIR CONDITIONING CORP. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238220
Sponsor’s telephone number 7183832100
Plan sponsor’s address 83 40 72ND DRIVE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JONATHAN GIARAMITA

Chief Executive Officer

Name Role Address
JOHN FANNERON Chief Executive Officer 83-40 72ND DR, GLENDALE, NY, United States, 11385

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 83-40 72ND DR, GLENDALE, NY, United States, 11385

History

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
2024-03-05 2024-03-18 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-01-16 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-27 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-07-14 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-07-03 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

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
181024006118 2018-10-24 BIENNIAL STATEMENT 2018-10-01
161222006213 2016-12-22 BIENNIAL STATEMENT 2016-10-01
20161019055 2016-10-19 ASSUMED NAME LLC INITIAL FILING 2016-10-19
141010006100 2014-10-10 BIENNIAL STATEMENT 2014-10-01
121010006225 2012-10-10 BIENNIAL STATEMENT 2012-10-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1847794 Interstate 2023-02-22 8000 2020 1 2 Private(Property)
Legal Name BP AIR CONDITIONING CORP
DBA Name -
Physical Address 8340 72ND DR, GLENDALE, NY, 11385, US
Mailing Address 8340 72ND DR, GLENDALE, NY, 11385, US
Phone (718) 383-2100
Fax (718) 389-9425
E-mail JFANNERON@BPAIR.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value .14
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection M604900113
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-17
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit 39785MD
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W160N7900584
Decal number of the main unit 34640712
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L10100009
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit 39785MD
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W160N7900584
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-10-25
Code of the violation 39141A1MCOOS
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Medical (Certificate) - Operating a commercial motor vehicle while not medically certified as physically qualified to do so.
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0701275 Other Personal Property Damage 2007-02-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-02-21
Termination Date 2010-05-18
Date Issue Joined 2009-05-05
Section 1332
Sub Section TL
Status Terminated

Parties
Name HARTFORD FIRE INSURANCE COMPAN
Role Plaintiff
Name BP AIR CONDITIONING CORP.
Role Defendant

Related by officers

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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