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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
HYS HOLDING CORP. | Member |
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 |
Name | Role | Address |
---|---|---|
Dunabeitia Nikole | President | 3490 SW 30th Ave., Dania Beach, FL, 33312 |
Name | Role | Address |
---|---|---|
Jernigan Joseph | Chief Financial Officer | 3490 SW 30th Ave., Dania Beach, FL, 33312 |
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 |
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 |
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