| Name: | PRECISION COOLING TOWERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2008 (17 years ago) |
| Branch of: | PRECISION COOLING TOWERS, INC., Kentucky (Company Number 0240132) |
| Entity Number: | 3688599 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Kentucky |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1365 COMMONWEALTH DRIVE, HENDERSON, KY, United States, 42420 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEN A. PATE | Chief Executive Officer | 4048 SHADY HOLLOW DRIVE, HENDERSON, KY, United States, 42420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 1365 COMMONWEALTH DRIVE, HENDERSON, KY, 42420, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2024-06-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2024-06-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-14 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-14 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-22 | 2024-06-24 | Address | 1365 COMMONWEALTH DRIVE, HENDERSON, KY, 42420, USA (Type of address: Chief Executive Officer) |
| 2008-06-24 | 2018-11-14 | Address | 1365 COMMONWEALTH DRIVE, HENDERSON, KY, 42420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624003505 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220620000568 | 2022-06-20 | BIENNIAL STATEMENT | 2022-06-01 |
| SR-109406 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109407 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181114000006 | 2018-11-14 | CERTIFICATE OF CHANGE | 2018-11-14 |
| 120605006358 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100622003132 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624000399 | 2008-06-24 | APPLICATION OF AUTHORITY | 2008-06-24 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
