| Entity Name: | HUSSMANN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Nov 1929 (95 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 1990 (35 years ago) |
| Document Number: | 803601 |
| FEI/EIN Number | 43-0156220 |
| Address: | 12999 ST CHARLES ROCK ROAD, BRIDGETON, MO 63044 |
| Mail Address: | C/O TAX DEPARTMENT, 12999 ST. CHARLES ROCK RD, BRIDGETON, MO 63044 |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| PETITO, EILEEN | Secretary | 12999 ST. CHARLES ROCK ROAD, BRIDGETON, MO 63044 |
| Name | Role | Address |
|---|---|---|
| PETITO, EILEEN | Director | 12999 ST. CHARLES ROCK ROAD, BRIDGETON, MO 63044 |
| FIGGE, TIMOTHY | Director | 12999 ST. CHARLES ROCK ROAD, BRIDGETON, MO 63044 |
| HAIGH, CATHEY | Director | 12999 ST CHARLES ROCK ROAD, BRIDGETON, MO 63044 |
| Name | Role | Address |
|---|---|---|
| FIGGE, TIMOTHY | President | 12999 ST. CHARLES ROCK ROAD, BRIDGETON, MO 63044 |
| Name | Role | Address |
|---|---|---|
| FIGGE, TIMOTHY | Chief Executive Officer | 12999 ST. CHARLES ROCK ROAD, BRIDGETON, MO 63044 |
| Name | Role | Address |
|---|---|---|
| HAIGH, CATHEY | Chief Financial Officer | 12999 ST CHARLES ROCK ROAD, BRIDGETON, MO 63044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 12999 ST CHARLES ROCK ROAD, BRIDGETON, MO 63044 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-06-02 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-02 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 1990-07-27 | No data | No data |
| NAME CHANGE AMENDMENT | 1987-10-08 | HUSSMANN CORPORATION | No data |
| NAME CHANGE AMENDMENT | 1944-08-24 | HUSSMANN REFRIGERATION, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000912296 | TERMINATED | 1000000501713 | LEON | 2013-05-02 | 2033-05-08 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000912304 | TERMINATED | 1000000501714 | LEON | 2013-05-02 | 2023-05-08 | $ 337.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
