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CIMCO REFRIGERATION INC.

CIMCO REFRIGERATION INC.

Branch

Company Details

Name:	CIMCO REFRIGERATION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 2005 (20 years ago)
Branch of:	CIMCO REFRIGERATION INC., Alabama (Company Number 000-084-863)
Entity Number:	3182384
ZIP code:	10005
County:	Onondaga
Place of Formation:	Alabama
Principal Address:	2502 COMMERCIAL PARK DRIVE, MOBILE, AL, United States, 36606
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JEFFREY F. HINSON	Chief Executive Officer	2052 COMMERCIAL PARK DRIVE, MOBILE, AL, United States, 36606

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	2052 COMMERCIAL PARK DRIVE, MOBILE, AL, 36606, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-01	2025-03-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-01	2025-03-05	Address	2052 COMMERCIAL PARK DRIVE, MOBILE, AL, 36606, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	2052 COMMERCIAL PARK DRIVE, MOBILE, AL, 36606, USA (Type of address: Chief Executive Officer)
2021-03-02	2023-03-01	Address	2052 COMMERCIAL PARK DRIVE, MOBILE, AL, 36606, USA (Type of address: Chief Executive Officer)
2019-03-15	2021-03-02	Address	2052 COMMERCIAL PARK DRIVE, MOBILE, AL, 36606, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-02	2019-03-15	Address	65 VILLIERS ST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2007-11-01	2015-03-02	Address	65 VILLIERS ST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2005-03-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250305005294	2025-03-05	BIENNIAL STATEMENT	2025-03-05
230301005435	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210302061018	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190315060564	2019-03-15	BIENNIAL STATEMENT	2019-03-01
SR-40935	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-40936	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170310006241	2017-03-10	BIENNIAL STATEMENT	2017-03-01
150302006970	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130307007312	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110225002741	2011-02-25	BIENNIAL STATEMENT	2011-03-01
090318002000	2009-03-18	BIENNIAL STATEMENT	2009-03-01
071101002400	2007-11-01	BIENNIAL STATEMENT	2007-03-01
050516000479	2005-05-16	CERTIFICATE OF AMENDMENT	2005-05-16
050325000511	2005-03-25	APPLICATION OF AUTHORITY	2005-03-25

Date of last update: 29 Mar 2025

Sources: New York Secretary of State