SUB-ZERO GROUP, INC.
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| Name: | SUB-ZERO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2014 (11 years ago) |
| Entity Number: | 4604330 |
| ZIP code: | 53711 |
| County: | Nassau |
| Address: | 4717 HAMMERSLEY ROAD, MADISON, WI, United States, 53711 |
| Name | Role | Address |
|---|---|---|
| SUB-ZERO GROUP, INC. | DOS Process Agent | 4717 HAMMERSLEY ROAD, MADISON, WI, United States, 53711 |
| Name | Role | Address |
|---|---|---|
| JAMES J. BAKKE | Chief Executive Officer | 4717 HAMMERSLEY ROAD, MADISON, WI, United States, 53711 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2023-12-26 | Address | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-07-30 | Address | 4717 hammersley road, MADISON, WI, 53711, USA (Type of address: Service of Process) |
| 2023-12-26 | 2024-07-30 | Address | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2023-12-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730018202 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 231226000874 | 2023-12-26 | CERTIFICATE OF MERGER | 2023-12-31 |
| 220720002340 | 2022-07-20 | BIENNIAL STATEMENT | 2022-07-01 |
| 200721060209 | 2020-07-21 | BIENNIAL STATEMENT | 2020-07-01 |
| 181011006563 | 2018-10-11 | BIENNIAL STATEMENT | 2018-07-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State