| Entity Name: | CENNOX, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Dec 2002 (Companies founded in December 2002) |
| Business ALEI: | 0732747 |
| Annual report due: | 02 Dec 2024 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 1015 Windward Ridge Pkwy, Alpharetta, GA, 30005-2231, United States |
| Mailing address: | PO Box 5108, MISSOULA, MT, United States, 59806 |
| Place of Formation: | MONTANA |
| E-Mail: | darilynn.gibbs@cennox.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Goggans | Officer | 1015 Windward Ridge Pkwy, Alpharetta, GA, 30005-2231, United States | 11770 Dancliff Trce, Alpharetta, GA, 30009-8735, United States |
| Chetan Patil | Officer | 1015 Windward Ridge Pkwy, Alpharetta, GA, 30005-2231, United States | 12820 Doe Dr, Alpharetta, GA, 30004-8990, United States |
| Robin Port | Officer | 1015 Windward Ridge Pkwy, Alpharetta, GA, 30005-2231, United States | 1753 Liberty Ln, Roswell, GA, 30075-7905, United States |
| GARY GUYTON | Officer | 1015 Windward Ridge Pkwy, Alpharetta, GA, 30005-2231, United States | 6008 Beaver Creek Rd, Alpharetta, GA, 30022, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Goggans | Director | 1015 Windward Ridge Pkwy, Alpharetta, GA, 30005-2231, United States | 11770 Dancliff Trce, Alpharetta, GA, 30009-8735, United States |
| Chetan Patil | Director | 1015 Windward Ridge Pkwy, Alpharetta, GA, 30005-2231, United States | 12820 Doe Dr, Alpharetta, GA, 30004-8990, United States |
| Robin Port | Director | 1015 Windward Ridge Pkwy, Alpharetta, GA, 30005-2231, United States | 1753 Liberty Ln, Roswell, GA, 30075-7905, United States |
| GARY GUYTON | Director | 1015 Windward Ridge Pkwy, Alpharetta, GA, 30005-2231, United States | 6008 Beaver Creek Rd, Alpharetta, GA, 30022, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | STERLING BANK SERVICES, INC. | CENNOX, INC. | 2016-12-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011273391 | 2023-11-17 | No data | Annual Report | Annual Report | No data |
| BF-0010189420 | 2022-11-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469191 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009830441 | 2021-12-02 | No data | Annual Report | Annual Report | No data |
| 0007025673 | 2020-11-24 | No data | Annual Report | Annual Report | 2020 |
| 0007025670 | 2020-11-24 | No data | Annual Report | Annual Report | 2019 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006277511 | 2018-11-15 | No data | Annual Report | Annual Report | 2018 |
| 0005984329 | 2017-12-13 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
