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EMERSON DIGITAL COLD CHAIN, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
SHIVELY JOHN G Director 3240 TOWN POINT DRIVE, KENNESAW, GA, 30144

Secretary

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

Othe

Name Role
EMERSON CLIMATE TECHNOLOGIES, INC. Othe

Vice President

Name Role Address
Kiklica Stanley Vice President 1640 Airport Road, Kennesaw, GA, 30144

Treasurer

Name Role Address
Hamilton Trina Treasurer PO BOX 669, SIDNEY, OH, 453650669

Auth

Name Role Address
Bryan Kylie G Auth PO BOX 669, SIDNEY, OH, 453650669

Fictitious Names

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

Events

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

Documents

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