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 |
Principal Address: | 1500 DeKoven Ave., Racine, WI, United States, 53403 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ERIC S. MCGINNIS | Chief Executive Officer | 1500 DEKOVEN AVE., RACINE, WI, United States, 53403 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-23 | 2023-03-23 | Address | 1775 MORIAH WOODS BLVD, MEMPHIS, TN, 38117, 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) |
2017-02-23 | 2023-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2017-02-23 | 2023-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
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) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
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 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State