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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
Principal Address: 1500 DeKoven Ave., Racine, WI, United States, 53403
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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 1500 DEKOVEN AVE., RACINE, WI, United States, 53403

History

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)

Filings

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