Entity Name: | EMERSON DIGITAL COLD CHAIN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 11 Mar 2010 (15 years ago) |
Date of dissolution: | 07 Jun 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 07 Jun 2023 (2 years ago) |
Document Number: | F10000001249 |
FEI/EIN Number | 431890283 |
Mail Address: | PO BOX 669, SIDNEY, OH, 45365-0669, US |
Address: | 1065 BIG SHANTY RD NW, STE 100, KENNESAW, GA, 30144, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SHIVELY JOHN G | Director | 3240 TOWN POINT DRIVE, KENNESAW, GA, 30144 |
Name | Role | Address |
---|---|---|
SHIVELY JOHN G | Secretary | 3240 TOWN POINT DRIVE, KENNESAW, GA, 30144 |
SPERINO JOHN A | Secretary | 8000 W FLORISSANT AVENUE, ST LOUIS, MO, 63136 |
Name | Role |
---|---|
EMERSON CLIMATE TECHNOLOGIES, INC. | Othe |
Name | Role | Address |
---|---|---|
Kiklica Stanley | Vice President | 1640 Airport Road, Kennesaw, GA, 30144 |
Name | Role | Address |
---|---|---|
Hamilton Trina | Treasurer | PO BOX 669, SIDNEY, OH, 453650669 |
Name | Role | Address |
---|---|---|
Bryan Kylie G | Auth | PO BOX 669, SIDNEY, OH, 453650669 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000025264 | EMERSON RETAIL SOLUTIONS | EXPIRED | 2011-03-10 | 2016-12-31 | No data | ATTN: SHARON HYDE, LEGAL DEPARTMENT, 8000 W. FLORISSANT AVE., ST. LOUIS, MO, 63136 |
G11000025265 | EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS | EXPIRED | 2011-03-10 | 2016-12-31 | No data | ATTN: SHARON HYDE, LEGAL DEPARTMENT, 8000 W. FLORISSANT AVE., ST. LOUIS, MO, 63136 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-06-07 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-09-30 | 1065 BIG SHANTY RD NW, STE 100, KENNESAW, GA 30144 | No data |
REGISTERED AGENT NAME CHANGED | 2022-09-30 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 2022-09-30 | 1065 BIG SHANTY RD NW, STE 100, KENNESAW, GA 30144 | No data |
NAME CHANGE AMENDMENT | 2021-08-03 | EMERSON DIGITAL COLD CHAIN, INC. | No data |
NAME CHANGE AMENDMENT | 2012-04-02 | EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS, INC. | No data |
Name | Date |
---|---|
Withdrawal | 2023-06-07 |
ANNUAL REPORT | 2023-01-24 |
Reg. Agent Change | 2022-09-30 |
ANNUAL REPORT | 2022-01-26 |
Name Change | 2021-08-03 |
ANNUAL REPORT | 2021-01-05 |
ANNUAL REPORT | 2020-01-02 |
ANNUAL REPORT | 2019-01-08 |
ANNUAL REPORT | 2018-01-05 |
ANNUAL REPORT | 2017-01-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State