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CENNOX, INC.

CENNOX, INC.

Company Details

Name:	CENNOX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 2003 (22 years ago)
Entity Number:	2874162
ZIP code:	12207
County:	New York
Place of Formation:	Montana
Principal Address:	1015 Windward Ridge Parkway, Alpharetta, GA, United States, 30005
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
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CHETAN PATIL	Chief Executive Officer	1015 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA, United States, 30005

History

Start date	End date	Type	Value
2023-02-14	2023-02-14	Address	1015 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2023-02-14	2023-02-14	Address	3010 SANTA FE COURT, MISSOULA, MT, 59808, USA (Type of address: Chief Executive Officer)
2021-02-01	2023-02-14	Address	3010 SANTA FE COURT, MISSOULA, MT, 59808, USA (Type of address: Chief Executive Officer)
2017-09-01	2023-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-09-01	2023-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-05-10	2017-09-01	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-05-10	2017-09-01	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-03-12	2021-02-01	Address	8201 FAWN BROOK CRT, LAS VEGAS, NV, 89149, USA (Type of address: Chief Executive Officer)
2013-02-12	2015-03-12	Address	8300 MOUNTAIN HEATHER CT, LAS VEGAS, NV, 89149, USA (Type of address: Chief Executive Officer)
2013-02-12	2019-02-14	Address	3010 SANTA FE COURT, MISSOULA, MT, 59808, USA (Type of address: Principal Executive Office)
2011-02-18	2013-02-12	Address	8201 FAWN BROOK COURT, LAS VEGAS, NV, 89149, USA (Type of address: Chief Executive Officer)
2009-01-29	2011-02-18	Address	2409 DEARLORN AVENUE, STE G, MISSOULA, MT, 59801, USA (Type of address: Chief Executive Officer)
2007-02-13	2013-02-12	Address	2409 DEARBORN AVE, STE G, MISSOULA, MT, 59801, USA (Type of address: Principal Executive Office)
2007-02-13	2009-01-29	Address	PO BOX 5108, MISSOULA, MT, 59806, USA (Type of address: Chief Executive Officer)
2005-03-16	2007-02-13	Address	PO BOX 1120, MISSOULA, MT, 59806, USA (Type of address: Chief Executive Officer)
2005-03-16	2007-02-13	Address	3075 ST THOMAS DRIVE, MISSOULA, MT, 59803, USA (Type of address: Principal Executive Office)
2003-02-25	2016-05-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-25	2016-05-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230214000991	2023-02-14	BIENNIAL STATEMENT	2023-02-01
210201061078	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190214060103	2019-02-14	BIENNIAL STATEMENT	2019-02-01
180305000004	2018-03-05	CERTIFICATE OF AMENDMENT	2018-03-05
170901000307	2017-09-01	CERTIFICATE OF CHANGE	2017-09-01
170407006720	2017-04-07	BIENNIAL STATEMENT	2017-02-01
160510000518	2016-05-10	CERTIFICATE OF CHANGE	2016-05-10
150312006070	2015-03-12	BIENNIAL STATEMENT	2015-02-01
130212006685	2013-02-12	BIENNIAL STATEMENT	2013-02-01
110218002550	2011-02-18	BIENNIAL STATEMENT	2011-02-01
090129002469	2009-01-29	BIENNIAL STATEMENT	2009-02-01
070213002922	2007-02-13	BIENNIAL STATEMENT	2007-02-01
050316002407	2005-03-16	BIENNIAL STATEMENT	2005-02-01
030225000772	2003-02-25	APPLICATION OF AUTHORITY	2003-02-25

Date of last update: 19 Jan 2025

Sources: New York Secretary of State