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MODINE CIS HOLDING INC.

MODINE CIS HOLDING INC.

Company Details

Name:	MODINE CIS HOLDING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2001 (24 years ago)
Entity Number:	2615384
ZIP code:	12207
County:	Erie
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1775 Moriah Woods Blvd, Suite 8, Memphis, TN, United States, 38117

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ERIC S. MCGINNIS	Chief Executive Officer	1775 MORIAH WOODS BLVD, SUITE 8, MEMPHIS, TN, United States, 38117

History

Start date	End date	Type	Value
2025-03-22	2025-03-22	Address	1775 MORIAH WOODS BLVD, SUITE 8, MEMPHIS, TN, 38117, USA (Type of address: Chief Executive Officer)
2025-03-22	2025-03-22	Address	1775 MORIAH WOODS BLVD, MEMPHIS, TN, 38117, USA (Type of address: Chief Executive Officer)
2025-03-22	2025-03-22	Address	1500 DEKOVEN AVE., RACINE, WI, 53403, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	1500 DEKOVEN AVE., RACINE, WI, 53403, USA (Type of address: Chief Executive Officer)
2023-03-23	2025-03-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-23	2025-03-22	Address	1775 MORIAH WOODS BLVD, MEMPHIS, TN, 38117, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	1775 MORIAH WOODS BLVD, MEMPHIS, TN, 38117, USA (Type of address: Chief Executive Officer)
2023-03-23	2025-03-22	Address	1500 DEKOVEN AVE., RACINE, WI, 53403, USA (Type of address: Chief Executive Officer)
2023-03-23	2025-03-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-02-23	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-02-23	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-04	2017-11-08	Name	LUVATA HEAT TRANSFER SOLUTIONS, INC.
2013-04-15	2023-03-23	Address	1775 MORIAH WOODS BLVD, MEMPHIS, TN, 38117, USA (Type of address: Chief Executive Officer)
2011-04-19	2017-02-23	Address	ATTN ROBERT B FLEMING JR ESQ, 140 PEARL ST STE 100, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2006-05-08	2014-12-04	Name	LUVATA NORTH AMERICA, INC.
2003-03-18	2013-04-15	Address	70 SAYRE ST, BUFFALO, NY, 14207, 2299, USA (Type of address: Chief Executive Officer)
2003-03-18	2013-04-15	Address	70 SAYRE ST, BUFFALO, NY, 14207, 2299, USA (Type of address: Principal Executive Office)
2001-03-13	2011-04-19	Address	ATTN ROBERT B FLEMING JR ESQ, ONE M&T PLAZA SUITE 2000, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2001-03-13	2006-05-08	Name	OUTOKUMPU COPPER, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
250322000082	2025-03-22	BIENNIAL STATEMENT	2025-03-22
230323001151	2023-03-23	BIENNIAL STATEMENT	2023-03-01
220325002194	2022-03-25	BIENNIAL STATEMENT	2021-03-01
171108000654	2017-11-08	CERTIFICATE OF AMENDMENT	2017-11-08
170223000360	2017-02-23	CERTIFICATE OF CHANGE	2017-02-23
141204000513	2014-12-04	CERTIFICATE OF AMENDMENT	2014-12-04
130415002111	2013-04-15	BIENNIAL STATEMENT	2013-03-01
110419002864	2011-04-19	BIENNIAL STATEMENT	2011-03-01
090304002750	2009-03-04	BIENNIAL STATEMENT	2009-03-01
070330002711	2007-03-30	BIENNIAL STATEMENT	2007-03-01
060508000163	2006-05-08	CERTIFICATE OF AMENDMENT	2006-05-08
050511003052	2005-05-11	BIENNIAL STATEMENT	2005-03-01
030318002626	2003-03-18	BIENNIAL STATEMENT	2003-03-01
010313000219	2001-03-13	APPLICATION OF AUTHORITY	2001-03-13

Date of last update: 30 Mar 2025

Sources: New York Secretary of State