| Name: | JOHNSON CONTROLS-HITACHI AIR CONDITIONING NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Nov 2018 (6 years ago) |
| Entity Number: | 5436543 |
| ZIP code: | 75063 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 8304 Esters Blvd, Suite 810, Irving, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| JOHNSON CONTROLS-HITACHI AIR CONDITIONING NORTH AMERICA LLC | DOS Process Agent | 8304 Esters Blvd, Suite 810, Irving, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-12 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036912 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101001874 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112061013 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 190523000554 | 2019-05-23 | CERTIFICATE OF AMENDMENT | 2019-05-23 |
| SR-84981 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-84980 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181231000212 | 2018-12-31 | CERTIFICATE OF PUBLICATION | 2018-12-31 |
| 181101000823 | 2018-11-01 | APPLICATION OF AUTHORITY | 2018-11-01 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
