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HILL YORK SERVICE COMPANY, LLC

Company Details

Entity Name: HILL YORK SERVICE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Dec 2018 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Jan 2019 (6 years ago)
Document Number: L18000291260
FEI/EIN Number 59-0841945
Address: 3490 SW 30th Ave., Dania Beach, FL, 33312, US
Mail Address: 3490 SW 30th Ave., Dania Beach, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role
HYS HOLDING CORP. Member

Vice President

Name Role Address
Hiebert Thomas Vice President 301 Merritt Seven, Norwalk, CT, 06851
Burdon Bruce Vice President 3490 SW 30th Ave., Dania Beach, FL, 33312
Cancel John Vice President 3490 SW 30th Ave., Dania Beach, FL, 33312

President

Name Role Address
Dunabeitia Nikole President 3490 SW 30th Ave., Dania Beach, FL, 33312

Chief Financial Officer

Name Role Address
Jernigan Joseph Chief Financial Officer 3490 SW 30th Ave., Dania Beach, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000113208 HILL YORK ACTIVE 2023-09-14 2028-12-31 No data 2125 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316
G22000153900 EMCOR SERVICES INTEGRATED SOLUTIONS OF FLORIDA ACTIVE 2022-12-14 2027-12-31 No data 2125 S. ANDREWS AVE., FORT LAUDERDALE, FL, 33316
G22000153290 EMCOR SERVICES INTERGRATED SOLUTIONS OF FLORIDA ACTIVE 2022-12-13 2027-12-31 No data 2125 S. ANDREWS AVE., FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 3490 SW 30th Ave., Dania Beach, FL 33312 No data
CHANGE OF MAILING ADDRESS 2024-03-04 3490 SW 30th Ave., Dania Beach, FL 33312 No data
LC STMNT OF RA/RO CHG 2019-01-08 No data No data
REGISTERED AGENT NAME CHANGED 2019-01-08 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-08 1201 HAYS ST, TALLAHASSEE, FL 32301 No data
CONVERSION 2018-12-21 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 216160. CONVERSION NUMBER 300000188683

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-23
ANNUAL REPORT 2024-03-04
AMENDED ANNUAL REPORT 2023-12-07
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2022-01-11
AMENDED ANNUAL REPORT 2021-06-30
AMENDED ANNUAL REPORT 2021-06-17
ANNUAL REPORT 2021-04-06
AMENDED ANNUAL REPORT 2020-07-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State