| Entity Name: | BP AIR CONDITIONING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 16 Dec 2016 |
| Branch of: | BP AIR CONDITIONING CORP. (Company Number 515674) (NEW YORK) |
| Business ALEI: | 1224732 |
| Annual report due: | 16 Dec 2022 |
| NAICS code: | 238220 - Plumbing, Heating, and Air-Conditioning Contractors |
| Business address: | 83-40 72ND DR, GLENDALE, NY, 11385, United States |
| Mailing address: | 24300 Southfield Rd, Suite 300, Southfield, MI, United States, 48075 |
| Place of Formation: | NEW YORK |
| E-Mail: | rwingate@bpair.com |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| JONATHAN GIARAMITA | Officer | 83-40 72ND DR, GLENDALE, NY, 11385, United States | 83-40 72ND DR, GLENDALE, NY, 11385, United States | No data |
| JOCELYN TROTTIER | Officer | 83-40 72ND DR, GLENDALE, NY, 11385, United States | 83-40 72ND DR, GLENDALE, NY, 11385, United States | No data |
| JOHN FANNERON | Officer | 83-40 72ND DR, GLENDALE, NY, 11385, United States | 83-40 72ND DR, GLENDALE, NY, 11385, United States | No data |
| JOHN ALBERS | Officer | 83-40 72ND DR, GLENDALE, NY, 11385, United States | 83-40 72ND DR, GLENDALE, NY, 11385, United States | No data |
| STEPHANE LAVIGNE | Officer | 83-40 72ND DR, GLENDALE, NY, 11385, United States | Canada | 33 COURS DU FLEUVE, VERDUN, QUEBEC, CANADA, H3E 1X1 |
| CLAUDE BIGRAS | Officer | 83-40 72ND DR, GLENDALE, NY, 11385, United States | Canada | 9007, GOUIN OUEST MONTREAL, QUEBEC, CANADA, H4K 1C3 |
| CRAIG STANFORD | Officer | 83-40 72ND DR, GLENDALE, NY, 11385, United States | 83-40 72ND DR, GLENDALE, NY, 11385, United States | No data |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| JOCELYN TROTTIER | Director | 83-40 72ND DR, GLENDALE, NY, 11385, United States | 83-40 72ND DR, GLENDALE, NY, 11385, United States | No data |
| CARL YOUNGMAN | Director | 83-40 72ND DR, GLENDALE, NY, 11385, United States | 94 CLEMENTS ROAD, NEWTON, MA, 02458, United States | No data |
| AHMED BOOMROD | Director | 83-40 72ND DR, GLENDALE, NY, 11385, United States | 83-40 72ND DR, GLENDALE, NY, 11385, United States | No data |
| CLAUDE BIGRAS | Director | 83-40 72ND DR, GLENDALE, NY, 11385, United States | Canada | 9007, GOUIN OUEST MONTREAL, QUEBEC, CANADA, H4K 1C3 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011715287 | 2023-02-27 | 2023-02-27 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0009830570 | 2021-12-29 | No data | Annual Report | Annual Report | No data |
| BF-0010131768 | 2021-09-27 | 2021-09-27 | Change of Agent | Agent Change | No data |
| 0007024758 | 2020-11-23 | No data | Annual Report | Annual Report | 2020 |
| 0006694506 | 2019-12-11 | No data | Annual Report | Annual Report | 2019 |
| 0006694505 | 2019-12-11 | No data | Annual Report | Annual Report | 2018 |
| 0006283206 | 2018-11-27 | No data | Annual Report | Annual Report | 2017 |
| 0005720779 | 2016-12-16 | 2016-12-16 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
