Lennox Industries Inc.
Active Richardson, TX
Lennox Industries Inc. Overview
Lennox Industries Inc. filed as a Foreign Business Corporation in the State of New York on Friday, July 20, 1934 and is approximately ninety-two years old, as recorded in documents filed with New York 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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Lennox Industries Inc.
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Key People
Who own Lennox Industries Inc.
| Name | |
|---|---|
| Doug Young 2 |
President
Director
|
| Terry L. Johnston 1 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
|
| Todd M. Bluedorn 22 |
Director
Chief Executive Officer
NonDir
President
CEO
Secretary
Chief Exec Officer
|
| John D. Torres 21 |
Secretary
NonSec
Executive
Vice President
|
| Joseph Nassab 2 |
Director
|
| Alok Maskara 2 |
Director
|
| Todd J. Teske |
Director
|
| Gregory D. Swienton |
Director
|
| Karen Quintos |
Director
|
| Shane Wall |
Director
|
| Buck Sherry |
Director
|
| Theresa A. McCray 9 |
Vice President
Vp-Tax
Tax
|
| Joseph W. Reitmeier 21 |
Chief Financial Officer
CFO
Executive
|
| Douglas Young 3 |
NonDir
NonPres
President
Director
|
| Richard A. Pelini 5 |
NonTreas
Treasurer
Vice President
|
| Harry J. Bizios 7 |
President
Secretary
Director
Vice President
|
| Elliot Zimmer |
President
|
| Douglas Yount |
President
|
| Robert E. Schjerven 11 |
CEO
Director
|
| Rihcard Pelini |
Treasurer
Vice President
|
| Kenneth C. Fernandez 42 |
Secretary
|
| William F. Stoll 32 |
Director
Secretary
|
| John W. Norris 3 |
Director
|
| John E. Maj |
Director
|
| John E. |
Director
|
| Terry D. Stinson |
Director
|
| Charles L. Henry |
Director
|
| Janet K. Cooper |
Director
|
| David E. Dorsett 40 |
Vice President
Vice President Tax
Vp-Tax
|
| Scott J. Boxer 34 |
Vice President
|
| Harry J. Ashenhurst 14 |
Vice President
|
| Susan K. Carter 10 |
Vice President
Chief Fin Officer
|
| Daniel M. Sessa 3 |
Vice President
|
| Roy Rumbough 2 |
Vice President
|
| Linda A. Goodspeed |
Vice President
|
| Robert W. Hau 1 |
Chief Financial Officer
|
Showing 8 records out of 36
Other Companies for Lennox Industries Inc.
Lennox Industries Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Allied Air Enterprises LLC |
Active
|
2
|
Member
|
| Lennox National Account Services LLC |
Active
|
13
|
Member
|
| Lennox Aes Holdings LLC |
Active
|
1
|
Member
|
| Service Experts, LLC |
Inactive
|
12
|
Manager
|
| Innovative Hearth Products LLC |
Inactive
|
1
|
Governing Person
|
Corporate Filings for Lennox Industries Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 817017 |
| Date Filed: | Friday, March 30, 1962 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F00000000638 |
| Date Filed: | Thursday, February 3, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 1229306 |
| Date Filed: | Friday, November 7, 1947 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 8888306 |
| Date Filed: | Friday, October 11, 1991 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Iowa |
| State ID: | 00218231 |
| Date Filed: | Thursday, June 26, 1947 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03452443 |
| Date Filed: | Tuesday, February 28, 2012 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0170782012-5 |
| Date Filed: | Monday, March 26, 2012 |
| Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Iowa |
| State ID: | C490-1968 |
| Date Filed: | Friday, March 15, 1968 |
| Date Expired: | Monday, March 26, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 32783 |
| Date Filed: | Friday, July 20, 1934 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/20/1934 | Name History/Actual | The Lennox Furnace Company |
|
11/7/1947 | Application for Certificate of Authority | |
|
|
11/7/1947 | Legacy Filing | |
|
|
2/3/1956 | Name History/Actual | Lennox Industries Inc. |
|
3/15/1968 | Foreign Qualification | |
|
|
11/30/1971 | Amendment | ARTICLE I-NO CHANGE IN CAPITAL STOCK. |
|
|
8/27/1973 | Application For Amended Certificate Of Authority | |
|
|
10/4/1973 | Amendment | RESTATED ARTICLES OF INCORPORATION |
|
|
10/11/1973 | Application For Amended Certificate Of Authority | |
|
|
1/16/1974 | Amendment | ARTICLE IV NO CHANGE IN CAPITAL STOCK |
|
|
1/31/1974 | Application For Amended Certificate Of Authority | |
|
|
9/22/1976 | Application For Amended Certificate Of Authority | |
|
|
9/23/1976 | Amendment | ARTICLE VI - ANNUAL MEETING |
|
|
5/17/1978 | Amendment | ARTICLE IV - ELIMINATION OF PREEMPTIVE RIGHTS |
|
|
5/18/1978 | Application For Amended Certificate Of Authority | |
|
|
5/22/1978 | Application For Amended Certificate Of Authority | |
|
|
6/2/1978 | Amendment | DELETING ARTICLE VIII |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
10/11/1991 | Application For Certificate Of Authority | |
|
|
4/16/1998 | Annual List | |
|
|
4/16/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
3/8/2000 | Assumed Name Certificate | |
|
|
4/6/2000 | Annual List | |
|
|
3/21/2001 | Annual List | |
|
|
3/15/2002 | Annual List | |
|
|
5/6/2002 | Change of Registered Agent/Office | |
|
|
5/7/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMM |
|
|
9/13/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
3/3/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/30/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/12/2005 | Certificate of Assumed Business Name | |
|
|
3/9/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
2/24/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/2/2007 | Annual List | |
|
|
2/27/2008 | Annual List | 08/09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/2/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/1/2010 | Annual List | |
|
|
8/30/2010 | Certificate of Assumed Business Name | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/27/2011 | Annual List | |
|
|
10/20/2011 | Amendment to Registration - Conversion or Merger | |
|
|
3/26/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
|
3/26/2012 | Miscellaneous | |
|
|
3/26/2012 | Withdrawal | |
|
|
3/29/2012 | Initial List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/12/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/13/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/19/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/4/2016 | Annual List | |
|
|
1/17/2017 | Certificate of Assumed Business Name | |
|
|
3/29/2017 | Annual List | |
|
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4/7/2017 | Certificate of Assumed Business Name | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/22/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
3/6/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Lennox Industries Inc.
|
Serial Number:
77607461
Drawing Code: 4000
|
|
Serial Number:
76393076
Drawing Code: 1000
|
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Serial Number:
77726380
Drawing Code: 4000
|
|
Serial Number:
76666518
Drawing Code: 5000
|
|
Serial Number:
77449367
Drawing Code: 4000
|
|
Serial Number:
76662867
Drawing Code: 3000
|
|
Serial Number:
76069314
Drawing Code: 1000
|
|
Serial Number:
76081067
Drawing Code: 1000
|
|
Serial Number:
75841821
Drawing Code: 1000
|
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Serial Number:
75886469
Drawing Code: 3000
|
Previous Trademarks for Lennox Industries Inc.
|
Serial Number:
76501486
Drawing Code: 1000
|
|
Serial Number:
76638409
Drawing Code: 4000
|
|
Serial Number:
76058817
Drawing Code: 1000
|
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Serial Number:
76207350
Drawing Code: 1000
|
|
Serial Number:
76101080
Drawing Code: 1000
|
|
Serial Number:
75879053
Drawing Code: 1000
|
|
Serial Number:
75455379
Drawing Code: 1000
|
|
Serial Number:
75281601
Drawing Code:
|
|
Serial Number:
75162092
Drawing Code:
|
|
Serial Number:
74436821
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
9
Corporate Records
FL
1962
Foreign for Profit Corporation
FL
2000
Foreign for Profit Corporation
TX
1947
Foreign For-Profit Corporation
TX
1991
Foreign For-Profit Corporation
CA
1947
Statement & Designation By Foreign Corporation
CA
2012
Statement & Designation By Foreign Corporation
NV
2012
Foreign Corporation
NV
1968
Foreign Corporation
NY
1934
Foreign Business Corporation