| Name: | SCOTSMAN INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 2009 (16 years ago) |
| Date of dissolution: | 29 Oct 2020 |
| Entity Number: | 3786827 |
| ZIP code: | 60061 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 101 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, United States, 60061 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, United States, 60061 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FILIPPO BERTI | Chief Executive Officer | 101 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, United States, 60061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-15 | 2017-03-03 | Address | 3779 CHAMPION BLVD., WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer) |
| 2011-09-09 | 2013-03-15 | Address | 775 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 2011-09-09 | 2017-03-03 | Address | 775 CORPORAE WOODS PARKWAY, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office) |
| 2009-08-10 | 2020-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-08-10 | 2020-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-03-17 | 2009-08-10 | Address | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201029000090 | 2020-10-29 | SURRENDER OF AUTHORITY | 2020-10-29 |
| 190313060538 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006720 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150324006066 | 2015-03-24 | BIENNIAL STATEMENT | 2015-03-01 |
| 130315006496 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110909002105 | 2011-09-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 090810000415 | 2009-08-10 | CERTIFICATE OF CHANGE | 2009-08-10 |
| 090630000369 | 2009-06-30 | CERTIFICATE OF AMENDMENT | 2009-06-30 |
| 090317000184 | 2009-03-17 | APPLICATION OF AUTHORITY | 2009-03-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
