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Sub-Zero Group, Inc.

Active Madison, WI

Sub-Zero Group, Inc. Overview

Sub-Zero Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, May 13, 2008 and is approximately eighteen years old, according to public records filed with Texas 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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Name
James J. Bakke 11 ~ Background Report ~	President Chief Executive Officer Director Director CEO
Blaine R. Renfert 5 ~ Background Report ~	Director Secretary
Tony Fox 5 ~ Background Report ~	Director Vice President Vp - Finance Finance
Helen Bakke 3 ~ Background Report ~	Director Vice President Director
Jonathan J. Hammond ~ Background Report ~	Vice President
Jody McDonough ~ Background Report ~	Vice President
Edward P. Murphy 2 ~ Background Report ~	Treasurer Director Vice President Officer Vp-Finan Vp Financ
Tom Ragatz 3 ~ Background Report ~	Director Secretary
Jay L. Smith 2 ~ Background Report ~	Director
Tom Pyle 2 ~ Background Report ~	Director
Al Wilkins 2 ~ Background Report ~	Director
Thomas G. Raggatz ~ Background Report ~	Director Secretary
Henrik Moe ~ Background Report ~	Director Director
George Nelson ~ Background Report ~	Director
Robert Frame ~ Background Report ~	Director
Steven F. Dunlap 1 ~ Background Report ~	Vice President
Fredrick J. Neuman ~ Background Report ~	Vice President
Robert J. Schroeder ~ Background Report ~	Vice President
Giacomo Palazzolo ~ Background Report ~	Vice President
Frederick J. Neuman ~ Background Report ~	Vice President
Dunlap F. Steven ~ Background Report ~	Vice President
Charles J. Verri ~ Background Report ~	Vice President
Deborah A. Schwartz 3 ~ Background Report ~	Officer
Scott Lafleur 2 ~ Background Report ~	Chief Operating Officer Officer

Showing 8 records out of 24

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000004987
Date Filed:	Thursday, November 20, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800977770
Date Filed:	Tuesday, May 13, 2008
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:	Active
State:	California
Foreign State:	Wisconsin
State ID:	03168963
Date Filed:	Thursday, November 20, 2008
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Wisconsin
County:	Nassau
State ID:	4604330
Date Filed:	Thursday, July 10, 2014
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/13/2008	Application for Registration
10/30/2009	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
6/15/2012	Application for Amended Registration
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
7/10/2014	Name History/Actual	Sub-Zero Group, Inc.
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/27/2023	Certificate of Merger

Trademarks for Sub-Zero Group, Inc.

	Cove Serial Number: 87018175 Drawing Code: 4000
	Cove Serial Number: 85757899 Drawing Code: 4000
	Cove Serial Number: 86330863 Drawing Code: 3000