| Entity Name: | EMERSON DIGITAL COLD CHAIN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 05 Aug 2021 (Companies founded in August 2021) |
| Business ALEI: | 2332452 |
| Annual report due: | 05 Aug 2023 |
| Business address: | 1065 BIG SHANTY RD, NW, SUITE 100, Kennesaw, GA, 30144, United States |
| Mailing address: | 1065 BIG SHANTY RD., NW SUITE 100, KENNESAW, GA, USA, 30144 |
| Place of Formation: | DELAWARE |
| E-Mail: | EMERSONLEGAL@EMERSON.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STANLEY KIKLICA | Officer | 1065 BIG SHANTY RD, STE 100, KENNESAW, GA, 30144, United States | 352 LYMAN DR. NE, MARIETTA, GA, 30060, United States |
| JOHN SHIVELY | Officer | 8100 W. FLORISSANT, ST. LOUIS, MO, 63136, United States | 12427 RIDGEFIELD DR., DES PERES, MO, 63131, United States |
| JOHN E. RHODES | Officer | 1675 WEST CAMPBELL RD., SIDNEY, OH, 45365, United States | 218 HAVER ROAD, DAYTON, OH, 45419, United States |
| TRINA HAMILTON | Officer | 8000 W. FLORISSANT AVE., ST. LOUIS, MO, 63136, United States | 5607 OLEATHA AVE., ST. LOUIS, MO, 63139, United States |
| JOHN SPERINO | Officer | 8000 W. FLORISSANT, ST. LOUIS, MO, 63136, United States | 8000 WEST FLORISSANT AVENUE, ST. LOUIS, MO, 63136, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN SHIVELY | Director | 8100 W. FLORISSANT, ST. LOUIS, MO, 63136, United States | 12427 RIDGEFIELD DR., DES PERES, MO, 63131, United States |
| JOHN E. RHODES | Director | 1675 WEST CAMPBELL RD., SIDNEY, OH, 45365, United States | 218 HAVER ROAD, DAYTON, OH, 45419, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011838157 | 2023-06-07 | 2023-06-07 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010273467 | 2022-11-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0011022326 | 2022-09-29 | 2022-09-29 | Change of Agent | Agent Change | No data |
| BF-0010107124 | 2021-08-05 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
