Cennox, Inc. Overview

Cennox, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, March 10, 2000 and is approximately twenty-six years old, according to public records filed with California Secretary 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 Cennox, Inc.

Name
Clive Nation 2
President
Director
NonDir
Nicholas Cockett 3
President
NonDir
Director
Vice President
Chief Executive Officer
Gary Guyton 1
President
NonDir
Director
Chetan Patil
President
Director
Daniel Kessler 6
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Dori Johnston 3
Treasurer
NonTreas
Robin Port
Treasurer
Nicholas Cockett
Director
Michael D. Goggans
Secretary
Nicholas Crockett
Vice President
Director
Chief Executive Officer
Roy Dodd
NonDir
Director
Amity Parks
NonDir
Secretary
Director
Vice President
Ricky Dixon
NonDir
Director
Kevin Broughton
NonDir
Director
Jamie N. Hower 2
NonSec
Rick Adams 2
President
Director
Robert Erwin
CEO
Director
Secretary
Audrie G. Allyn 5
Treasurer
Director
Daniel May
Treasurer
Director
Chief Financial Officer
W. C. Ditch 4
Director
Secretary
Jamie Bedwell 3
Secretary
NonSec
William C. Ditch 2
Director
Chief Operating Officer
COO
Michael Goggan 1
Secretary
William Buckles
Director
Assistant Secretary
Con Malee
Director
Michael Drescher
Director
Parks Amity
Director
Secretary
Hower Jamie
Director
Secretary
Showing 8 records out of 28

Corporate Filings for Cennox, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F04000002425
Date Filed: Tuesday, May 4, 2004

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13234206
Date Filed: Wednesday, May 10, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Montana
State ID: 02227628
Date Filed: Friday, March 10, 2000

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Montana
State ID: C33147-2000
Date Filed: Wednesday, December 13, 2000
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Montana
County: NEW YORK
State ID: 2874162
Date Filed: Tuesday, February 25, 2003
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/10/2000 Application For Certificate Of Authority
12/13/2000 Foreign Qualification
1/22/2001 Initial List
1/5/2002 Annual List
12/11/2002 Annual List
12/31/2002 Public Information Report (PIR)
2/25/2003 Name History/Actual Sterling Bank Services, Inc.
2/25/2003 Name History/Actual Sterling Bank Services, Inc.
12/31/2003 Public Information Report (PIR)
4/26/2004 Change of Office by Registered Agent
12/10/2004 Annual List
12/31/2004 Public Information Report (PIR)
1/5/2005 Annual List List of Officers for 2004 to 2005
12/31/2005 Public Information Report (PIR)
2/15/2006 Annual List
12/31/2006 Public Information Report (PIR)
2/15/2007 Annual List
10/23/2007 Annual List
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
9/12/2008 Amended List
10/28/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/10/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
6/23/2010 Certificate of Assumed Business Name
11/4/2010 Annual List
12/31/2010 Public Information Report (PIR)
10/14/2011 Annual List
12/31/2011 Public Information Report (PIR)
10/17/2012 Annual List
12/31/2012 Public Information Report (PIR)
10/30/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
10/24/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/11/2015 Annual List
12/31/2015 Public Information Report (PIR)
5/3/2016 Change of Registered Agent/Office
5/5/2016 Registered Agent Change
11/28/2016 Application for Amended Registration
12/30/2016 Annual List
12/31/2016 Public Information Report (PIR)
1/17/2017 Amendment
1/17/2017 Surrender of Modified Name
6/6/2017 Change of Name or Address by Registered Agent
8/14/2017 Change of Registered Agent/Office
8/15/2017 Registered Agent Change
12/31/2017 Public Information Report (PIR)
1/2/2018 Annual List
7/12/2018 Abandonment of Assumed Business Name
10/30/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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