| Name: | TITANX ENGINE COOLING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2007 (17 years ago) |
| Entity Number: | 3579826 |
| ZIP code: | 19801 |
| County: | Chautauqua |
| Place of Formation: | Delaware |
| Address: | 1209 Orange Street, Wilmington, DE, United States, 19801 |
| Principal Address: | KLOCKSKOGSVAGEN, SOLVESBORG, Sweden, 29471 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1209 Orange Street, Wilmington, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| CEDRIC HUSLIN | Chief Executive Officer | KLOCKSKOGSVAGEN, SOLVESBORG, Sweden, 29471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | KLOCKSKOGSVAGEN, SOLVESBORG, SWE (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-12-12 | 2023-10-17 | Address | 7 DRAKEGATAN, GOTEBORG, 41250, SWZ (Type of address: Chief Executive Officer) |
| 2011-01-20 | 2011-12-12 | Address | KLOCKSBOGSVAGEN 9, SOLVESBORG, 29471, SWZ (Type of address: Chief Executive Officer) |
| 2011-01-20 | 2011-12-12 | Address | KLOCKSBOGSVAGEN 9, SOLVESBORG, 29471, SWZ (Type of address: Principal Executive Office) |
| 2011-01-20 | 2023-10-17 | Address | 2258 ALLEN ST, JAMESTOWN, NY, 14701, USA (Type of address: Service of Process) |
| 2007-10-12 | 2011-01-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017000608 | 2023-10-17 | BIENNIAL STATEMENT | 2023-10-01 |
| SR-48208 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171030006076 | 2017-10-30 | BIENNIAL STATEMENT | 2017-10-01 |
| 131022006036 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111212002296 | 2011-12-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 110120002418 | 2011-01-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 090217000905 | 2009-02-17 | CERTIFICATE OF AMENDMENT | 2009-02-17 |
| 071012001234 | 2007-10-12 | APPLICATION OF AUTHORITY | 2007-10-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
