| Entity Name: | CENNOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | F04000002425 |
| FEI/EIN Number |
81-0511176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1015 Windward Ridge Parkway, Alpharetta, GA, 30005, US |
| Mail Address: | 1015 Windward Ridge Parkway, Alpharetta, GA, 30005, US |
| Place of Formation: | MONTANA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Patil Chetan | President | 1015 Windward Ridge Parkway, Alpharetta, GA, 30005 |
| Goggans Michael D | Secretary | 1015 Windward Ridge Parkway, Alpharetta, GA, 30005 |
| Port Robin | Treasurer | 1015 Windward Ridge Parkway, Alpharetta, GA, 30005 |
| Cockett Nicholas | Director | 1015 Windward Ridge Parkway, Alpharetta, GA, 30005 |
| Nation Clive | Director | 1015 Windward Ridge Parkway, Alpharetta, GA, 30005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 1015 Windward Ridge Parkway, Alpharetta, GA 30005 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 1015 Windward Ridge Parkway, Alpharetta, GA 30005 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 1015 Windward Ridge Parkway, Alpharetta, GA 30005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 1015 Windward Ridge Parkway, Alpharetta, GA 30005 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2016-11-28 | CENNOX, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| Reg. Agent Change | 2017-08-16 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
