| Name: | TEMP-AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2008 (17 years ago) |
| Branch of: | TEMP-AIR, INC., Minnesota (Company Number e58c282f-90d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3613982 |
| ZIP code: | 10168 |
| County: | Erie |
| Place of Formation: | Minnesota |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3700 WEST PRESERVE BLVD, BURNSVILLE, MN, United States, 55337 |
| Name | Role | Address |
|---|---|---|
| JAMES A. KORN | Chief Executive Officer | 3700 WEST PRESERVE BLVD, BURNSVILLE, MN, United States, 55337 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-11-23 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2010-04-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-04-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-01-08 | 2010-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-08 | 2010-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201123000676 | 2020-11-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-12-23 |
| SR-115454 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115453 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180102007581 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170210006204 | 2017-02-10 | BIENNIAL STATEMENT | 2016-01-01 |
| 140312002098 | 2014-03-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120222002610 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100428000015 | 2010-04-28 | CERTIFICATE OF CHANGE | 2010-04-28 |
| 100205002788 | 2010-02-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108000108 | 2008-01-08 | APPLICATION OF AUTHORITY | 2008-01-08 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
