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BP AIR CONDITIONING CORP.

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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

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

Links between entities

Type:
Headquarter of
Company Number:
e43a9b67-cbc6-ea11-919d-00155d32b905
State:
MINNESOTA
Type:
Headquarter of
Company Number:
ee9122d0-131f-ed11-9062-00155d01c614
State:
MINNESOTA
Type:
Headquarter of
Company Number:
F19000005429
State:
FLORIDA
Type:
Headquarter of
Company Number:
1224732
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_71535126
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
89GQ1
UEI Expiration Date:
2020-03-04

Business Information

Activation Date:
2019-03-15
Initial Registration Date:
2019-01-28

Form 5500 Series

Employer Identification Number (EIN):
132958608
Plan Year:
2023
Number Of Participants:
101
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
127
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
71
Sponsors Telephone Number:

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

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

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 389-9425
Add Date:
2009-01-23
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
3
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2007-02-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Property Damage

Parties

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

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State