| Entity Name: | SUB-ZERO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Nov 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | F08000004987 |
| FEI/EIN Number | 562628046 |
| Address: | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711, US |
| Mail Address: | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711, US |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BAKKE JAMES J | President | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711 |
| Name | Role | Address |
|---|---|---|
| BAKKE JAMES J | Director | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711 |
| RENFERT BLAINE R | Director | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711 |
| Name | Role | Address |
|---|---|---|
| FOX ANTHONY S | Vice President | 9015 BENTLEY GREEN, VERONA, WI, 53593 |
| MCDONOUGH JODY | Vice President | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711 |
| Hammond Jonathan J | Vice President | 4717 Hammersley Road, Madison, WI, 53711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000248381 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-04 | 4717 HAMMERSLEY ROAD, MADISON, WI 53711 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-04 | 4717 HAMMERSLEY ROAD, MADISON, WI 53711 | No data |
| NAME CHANGE AMENDMENT | 2012-06-18 | SUB-ZERO GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Merger | 2023-12-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
