CENNOX, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHETAN PATIL | Chief Executive Officer | 1015 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA, United States, 30005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-14 | 2023-02-14 | Address | 3010 SANTA FE COURT, MISSOULA, MT, 59808, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-02-14 | Address | 1015 WINDWARD RIDGE PARKWAY, ALPHARETTA, GA, 30005, 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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State