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SUB-ZERO GROUP, INC.

SUB-ZERO GROUP, INC.

Company Details

Name:	SUB-ZERO GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jul 2014 (10 years ago)
Entity Number:	4604330
ZIP code:	53711
County:	Nassau
Address:	4717 HAMMERSLEY ROAD, MADISON, WI, United States, 53711

DOS Process Agent

Name	Role	Address
SUB-ZERO GROUP, INC.	DOS Process Agent	4717 HAMMERSLEY ROAD, MADISON, WI, United States, 53711

Chief Executive Officer

Name	Role	Address
JAMES J. BAKKE	Chief Executive Officer	4717 HAMMERSLEY ROAD, MADISON, WI, United States, 53711

History

Start date	End date	Type	Value
2024-07-30	2024-07-30	Address	4717 HAMMERSLEY ROAD, MADISON, WI, 53711, USA (Type of address: Chief Executive Officer)
2023-12-26	2023-12-26	Address	4717 HAMMERSLEY ROAD, MADISON, WI, 53711, USA (Type of address: Chief Executive Officer)
2023-12-26	2024-07-30	Address	4717 hammersley road, MADISON, WI, 53711, USA (Type of address: Service of Process)
2023-12-26	2024-07-30	Address	4717 HAMMERSLEY ROAD, MADISON, WI, 53711, USA (Type of address: Chief Executive Officer)
2020-07-21	2023-12-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-10-11	2020-07-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-07-06	2023-12-26	Address	4717 HAMMERSLEY ROAD, MADISON, WI, 53711, USA (Type of address: Chief Executive Officer)
2016-07-06	2018-10-11	Address	4717 HAMMERSLEY ROAD, MADISON, WI, 53711, USA (Type of address: Service of Process)
2014-07-10	2016-07-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240730018202	2024-07-30	BIENNIAL STATEMENT	2024-07-30
231226000874	2023-12-26	CERTIFICATE OF MERGER	2023-12-31
220720002340	2022-07-20	BIENNIAL STATEMENT	2022-07-01
200721060209	2020-07-21	BIENNIAL STATEMENT	2020-07-01
181011006563	2018-10-11	BIENNIAL STATEMENT	2018-07-01
160706006901	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140710000243	2014-07-10	APPLICATION OF AUTHORITY	2014-07-10

Date of last update: 24 Nov 2024

Sources: New York Secretary of State