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Hussmann Services Corporation

Active Bridgeton, MO

(515)262-8221

Hussmann Services Corporation Overview

Hussmann Services Corporation filed as a Foreign for Profit Corporation in the State of Florida on Saturday, November 23, 1929 and is approximately ninety-four years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Hussmann Services Corporation

Name
Timothy M. Figge 4
President
CEO
Director
NonDir
NonPres
CFO
Treasurer
Chief Executive Officer
Chief Financial Officer
Cathey Haigh 3
CFO
Director
Eileen Petito 5
Director
Secretary
NonDir
NonSec
Treasurer
Assistant Sec.
Thomas Korte 3
Director
Chief Financial Officer
NonDir
NonTreas
CFO
Treasurer
Michael J. Higgins 4
Vice President
Chester Brown 4
Vice President
Patricia Nachtigal 24
President
Director
Vice President
Dennis G. Gipson 5
President
CEO
Director
Chief Executive Officer
Didier P. Teirlinck 4
President
Gordon R. Garrey
President
Director
Steve R. Shawley 4
CEO
David S. Kuhl 17
Treasurer
Vice President
Larry R. Kurland 50
Director
Vice President
Barbara A. Santoro 33
Director
Secretary
Mary K. Padfield 2
Secretary
Brian J. Hostetler 2
Secretary
Vice President
B. S. Arendall 1
Director
Vice President
B. A. Roche 1
Secretary
Wm B. Johnson
Director
R. F. Schnoes
Director
Barbara A. Santord
Director
Secretary
Barbara A. Santoto
Director
Secretary
Maria Blase 5
Vice President
R. W. Sprowls 1
Vice President
Ionnis John Gialouris
Vice President
R. F. Hawley
Vice President
Gerald Moran 7
Assistant Sec.
Showing 8 records out of 27

Known Addresses for Hussmann Services Corporation

155 Chestnut Ridge Rd Montvale, NJ 07645 12999 Saint Charles Rock Rd Bridgeton, MO 63044 120 Main Ave Sacramento, CA 95838 1 Centennial Ave Piscataway, NJ 08854 3004 Spring Industrial Dr Powder Springs, GA 30127 800 Beaty St Davidson, NC 28036 4360 112th St Urbandale, IA 50322 890 Remington Blvd Bolingbrook, IL 60440 14501 E 35th Pl Aurora, CO 80011

Corporate Filings for Hussmann Services Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F04000005700
Date Filed: Wednesday, October 6, 2004

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 840441
Date Filed: Thursday, April 13, 1978

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 803601
Date Filed: Saturday, November 23, 1929

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 656106
Date Filed: Thursday, January 23, 1930
Registered Agent Ct Corp System

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 12508606
Date Filed: Friday, January 29, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800382727
Date Filed: Thursday, August 26, 2004

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Missouri
State ID: 00136763
Date Filed: Wednesday, November 27, 1929

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00590967
Date Filed: Friday, January 30, 1970

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Iowa
State ID: 03160518
Date Filed: Thursday, September 4, 2008

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03401138
Date Filed: Friday, July 29, 2011

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0455482011-2
Date Filed: Thursday, August 11, 2011
Registered Agent The Corporation Trust Company of Nevada

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C654-1971
Date Filed: Tuesday, March 16, 1971
Date Expired: Monday, March 16, 1987

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Missouri
State ID: C153-1939
Date Filed: Friday, May 19, 1939
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
1/23/1930 Legacy Filing
5/19/1939 Foreign Qualification
8/26/1944 Amendment ALLIED STORE UTILITIES CO. Bb 6 001
2/16/1946 Amendment INCREASING CAPITAL STOCK TO 5,000 SHARES, NO PAR
3/16/1971 Foreign Qualification
1/29/1975 Articles Of Merger
2/5/1975 Merger CERTIFICATE OF MERGER MERGING HUSSMANN NORTH CENTRAL, INC. A MINNESOTA CORPORATION, HUSSMANN SAN FRANCISCO, INC. A CALIFORNIA CORP AND CHICAGO HUSSMAN, INC. AN ILLINOIS CORP. INTO THIS COMPANY
1/13/1976 Merger CERTIFICATE OF OWNERSHIP MERGING PENNINGTON & SONS, INC. (A MISSOURI CORPORATION) AND PENNINGTON FOAM, INC. (A MISSOURI CORPORATION) INTO THIS COMPANY
1/5/1977 MERGINTO
1/13/1977 Merger AGREEMENT OF MERGER MERGING ALLIED DISTRIBUTING COMPANY (AMISSOURI CORP.) INTO THIS CORPORATION
4/18/1978 Amendment CAPITAL STOCK 2000 SHARES NO PAR
4/18/1978 Merger CERT. OF FILING CERT. OF OWNRSHP MERGNG HUSSMAN CALIFORNIACO. (A DELAWARE CORP) INTO THIS CORP.
8/13/1979 Assumed Name Certificate
10/13/1981 Change Of Registered Agent/Office
10/14/1981 Registered Agent Change CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
10/14/1981 Registered Agent Change CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
12/28/1981 Amendment HUSSMAN REFRIGERATOR CO B 001
3/31/1986 Annual List List of Officers for 1986 to 1987
3/16/1987 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER, MERGING THIS CORPORATION INTO HUSSMAN REFRIGERATION, INC. ( A MISSOURI CORPORATION) #153-39
3/16/1987 Amendment CERTIFIED COPY OF CERTIFICATE OF MERGER, MERGING HUSSMAN CORPORATION ( A DELAWA RE CORPORATION) #654-71 INTO THIS CORP.CHANGING NAME TO HUSSMANN CORPORATION WITHIN MERGER HUSSMANN REFRIGERATION, INC. B 002
8/31/1987 Change Of Registered Agent/Office
1/27/1988 Amendment CERTIFICATE OF MERGER: MERGING HUSSMANN FOOD SERVICE CO., (A DELAWARE CORP.), INTO THIS CORP...
7/27/1990 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING PURPOSE. TLS CERTIFIED COPY OF CERTIFICATE OF RESTATED ARTICLE OF INCORPORATION. TLS
2/26/1991 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV. SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 F B
3/12/1991 Change Of Registered Agent/Office
5/17/1991 Application For Amended Certificate Of Authority
5/17/1991 Assumed Name Certificate
2/2/1993 Tax Forfeiture
3/31/1993 Application For Reinstatement
6/11/1998 Annual List
1/29/1999 Application For Certificate Of Authority
1/29/1999 Assumed Name Certificate
6/17/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/5/2000 Annual List
6/5/2001 Annual List
8/7/2001 Annual List
6/6/2002 Annual List
12/31/2002 Public Information Report (PIR)
2/14/2003 Tax Forfeiture
10/9/2003 Merger CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING PRECISION REFRIGERATION, INC (OR), C9969-1990, INTO THIS CORPORATION. (7)PGS CHM
12/31/2003 Public Information Report (PIR)
5/25/2004 Annual List List of Officers for 2004 to 2005
8/26/2004 Application for Certificate of Authority
12/31/2004 Public Information Report (PIR)
4/29/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
2/10/2006 Tax Forfeiture
4/17/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
3/20/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
5/14/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
3/25/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
4/19/2010 Reinstatement
5/13/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
5/3/2011 Annual List
8/11/2011 Foreign Qualification Initial Stock Value: Par Value Shares: 4,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,000.00
8/11/2011 Initial List
8/11/2011 Miscellaneous DELAWARE GOOD STANDING 7-29-2011
5/30/2012 Annual List
6/15/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
5/28/2013 Annual List
8/29/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
5/29/2014 Annual List
8/28/2014 Annual List
5/28/2015 Annual List
8/26/2015 Annual List
12/31/2015 Public Information Report (PIR)
5/26/2016 Annual List
8/26/2016 Annual List
5/26/2017 Annual List
8/31/2017 Annual List
5/29/2018 Annual List
8/30/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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