MODINE CIS HOLDING INC.
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| 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 |
| 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 | 1775 MORIAH WOODS BLVD, SUITE 8, MEMPHIS, TN, United States, 38117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 1775 MORIAH WOODS BLVD, SUITE 8, 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 | 2023-03-23 | Address | 1775 MORIAH WOODS BLVD, MEMPHIS, TN, 38117, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State