| Name: | CHATTANOOGA BOILER & TANK COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1995 (30 years ago) |
| Entity Number: | 1918106 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | Tennessee |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1011 E MAIN ST AVE, CHATTANOOGA, TN, United States, 37408 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| FRANK WILLIAMS, III | Chief Executive Officer | 1285 HAWTHORNE AVE, SMYRNA, GA, United States, 30081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 1285 HAWTHORNE AVE, SMYRNA, GA, 30081, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2024-04-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-05-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-04-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-05-01 | 2024-04-22 | Address | 1285 HAWTHORNE AVE, SMYRNA, GA, 30081, USA (Type of address: Chief Executive Officer) |
| 2014-01-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-01-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-10-19 | 2014-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-10-19 | 2014-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-15 | 2011-10-19 | Address | 1011 E MAIN ST AVE, CHATTANOOGA, TN, 37408, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422003670 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 210503060685 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-111671 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111670 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190501060289 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007878 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006144 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 140108000295 | 2014-01-08 | CERTIFICATE OF CHANGE | 2014-01-08 |
| 130506007529 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 111019000703 | 2011-10-19 | CERTIFICATE OF CHANGE | 2011-10-19 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
