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HUSSMANN CORPORATION

Company Details

Name: HUSSMANN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1930 (95 years ago)
Entity Number: 31642
ZIP code: 10005
County: New York
Place of Formation: Missouri
Principal Address: 12999 ST. CHARLES ROCK RD, BRIDGETON, MO, United States, 63044
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TIMOTHY FIGGE Chief Executive Officer 12999 ST CHARLES ROCK RD, BRIDGETON, MO, United States, 63044

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-05-15 2024-05-15 Address 12999 ST CHARLES ROCK RD, BRIDGETON, MO, 63044, USA (Type of address: Chief Executive Officer)
2024-05-15 2024-05-15 Address 12999 ST CHARLES ROCK RD, BRIDGETON, MO, 63044, 2483, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-29 2024-05-15 Address 12999 ST CHARLES ROCK RD, BRIDGETON, MO, 63044, 2483, USA (Type of address: Chief Executive Officer)
2012-05-30 2018-05-29 Address 12999 ST CHARLES ROCK RD, BRIDGETON, MO, 63044, 2483, USA (Type of address: Chief Executive Officer)
2010-06-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-11 2012-05-30 Address 12999 ST CHARLES ROCK RD, BRIDGETON, MO, 63044, 2483, USA (Type of address: Chief Executive Officer)
2006-05-18 2010-06-11 Address 12999 ST CHARLES ROCK RD, BRIDGETON, MO, 63044, 2483, USA (Type of address: Chief Executive Officer)
2004-06-24 2006-05-18 Address 7320 FORSYTH RD, ST LOUIS, MD, 63105, 2119, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240515002366 2024-05-15 BIENNIAL STATEMENT 2024-05-15
220531002743 2022-05-31 BIENNIAL STATEMENT 2022-05-01
200601061352 2020-06-01 BIENNIAL STATEMENT 2020-05-01
SR-474 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-473 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180529006304 2018-05-29 BIENNIAL STATEMENT 2018-05-01
160526006259 2016-05-26 BIENNIAL STATEMENT 2016-05-01
140529006204 2014-05-29 BIENNIAL STATEMENT 2014-05-01
120530006114 2012-05-30 BIENNIAL STATEMENT 2012-05-01
100611003052 2010-06-11 BIENNIAL STATEMENT 2010-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State