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CONDAIR INC.

Headquarter

Company Details

Name: CONDAIR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1976 (48 years ago)
Entity Number: 406325
ZIP code: 13669
County: St. Lawrence
Place of Formation: New York
Address: 835 Commerce Park Drive, Ogdensburg, NY, United States, 13669

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CONDAIR INC., IDAHO 4931004 IDAHO
Headquarter of CONDAIR INC., MINNESOTA 48bf4416-6d09-eb11-91a3-00155d32b905 MINNESOTA

DOS Process Agent

Name Role Address
CONDAIR INC. DOS Process Agent 835 Commerce Park Drive, Ogdensburg, NY, United States, 13669

Chief Executive Officer

Name Role Address
OLIVER ZIMMERMANN Chief Executive Officer 2740 FENTON ROAD, OTTAWA CANADA, Canada, K1T3T7

History

Start date End date Type Value
2024-07-09 2024-07-09 Address 2740 FENTON ROAD, OTTAWA CANADA, CAN (Type of address: Chief Executive Officer)
2024-07-09 2024-07-09 Address 2740 FENTON ROAD, OTTAWA, CAN (Type of address: Chief Executive Officer)
2021-11-12 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2021-03-12 2024-07-09 Address 2740 FENTON ROAD, OTTAWA, CAN (Type of address: Chief Executive Officer)
2021-03-12 2024-07-09 Address 835 COMMERCE PARK DRIVE, OGDENSBURG, NY, 13669, USA (Type of address: Service of Process)
2018-05-03 2018-08-08 Name CONDAIR HUMIDITY INC.
2012-12-26 2021-11-12 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2012-01-13 2018-05-03 Name NORTEC HUMIDITY INC.
2010-05-07 2021-03-12 Address 2740 FENTON ROAD, OTTAWA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2007-12-20 2012-01-13 Name WALTER MEIER (CLIMATE USA) INC.

Filings

Filing Number Date Filed Type Effective Date
240709004614 2024-07-09 BIENNIAL STATEMENT 2024-07-09
220701003818 2022-07-01 BIENNIAL STATEMENT 2022-07-01
210312060037 2021-03-12 BIENNIAL STATEMENT 2020-07-01
180808000101 2018-08-08 CERTIFICATE OF AMENDMENT 2018-08-08
180503000599 2018-05-03 CERTIFICATE OF AMENDMENT 2018-05-03
121226000359 2012-12-26 CERTIFICATE OF MERGER 2012-12-31
120723006243 2012-07-23 BIENNIAL STATEMENT 2012-07-01
20120621046 2012-06-21 ASSUMED NAME CORP INITIAL FILING 2012-06-21
120113000477 2012-01-13 CERTIFICATE OF AMENDMENT 2012-01-13
100730002829 2010-07-30 BIENNIAL STATEMENT 2010-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State