| Name: | CIMCO REFRIGERATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1958 (66 years ago) |
| Date of dissolution: | 16 May 2005 |
| Entity Number: | 113266 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 395 WEST 1100 NORTH, NORTH SALT LAKE, UT, United States, 84054 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
|---|---|---|
| HUGO T. SORENSEN | Chief Executive Officer | 3131 HIGHWAY 7 WEST, PO BOX 5511, CONCORD, ONT, Canada, L4K-1B7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-11 | 2000-09-19 | Address | 65 VILLIERS STREET, TORONTA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1998-09-11 | Address | 395 WEST 1100 NORTH, NORTH SALT LAKE, UT, 84054, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1998-09-11 | Address | 65 VILLIERS STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1986-10-20 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-10-20 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-05-14 | 1986-10-20 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-05-14 | 1986-10-20 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1958-09-15 | 1976-05-14 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1546 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1545 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050516000474 | 2005-05-16 | CERTIFICATE OF TERMINATION | 2005-05-16 |
| 041229000547 | 2004-12-29 | CERTIFICATE OF AMENDMENT | 2004-12-29 |
| C331943-2 | 2003-05-28 | ASSUMED NAME CORP INITIAL FILING | 2003-05-28 |
| 020829002157 | 2002-08-29 | BIENNIAL STATEMENT | 2002-09-01 |
| 000919002325 | 2000-09-19 | BIENNIAL STATEMENT | 2000-09-01 |
| 991122001202 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 980911002309 | 1998-09-11 | BIENNIAL STATEMENT | 1998-09-01 |
| 930610002830 | 1993-06-10 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
