York International Corporation is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F0598179. The registration start date is December 14, 1988.
| Entity ID | F0598179 |
| Entity Name | York International Corporation |
| Principal Address |
5757 N Green Bay Ave Milwaukee Wisconsin 53209 |
| Office Effective Date | 1988-12-14 |
| Status Date | 2015-09-11 |
| Incorporate Date | 1988-12-14 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Secretary | CHRISTOPHER OSBORNE |
| President | JEFF WILLIAMS |
| VP/ASST SECRETA | MICHAEL R. PETERSON |
| Treasurer | ANDY CHEUNG |
| Entity Name | Effective Date |
|---|---|
| YIC HOLDINGS CORPORATION | 1988-12-14 |
| YORK HOLDINGS CORPORATION | 1991-10-04 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 1992-04-06 | F0598179 | |
| S | 2006-03-22 | F0598179 | |
| S | 2009-08-27 | F0598179 |
| Street Address | 5757 N GREEN BAY AVE |
| City | MILWAUKEE |
| State | Wisconsin |
| Zip Code | 53209 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| JOHNSON CONTROLS INC. | 5757 N Green Bay Ave, Po Box 591, Milwaukee, Wisconsin 53209-4408 | C T Corporation System | 1948-04-19 |
| Clarios LLC | 5757 N Green Bay Ave, Milwaukee, Wisconsin 53209-4408 | C T Corporation System | 2019-12-27 |
| Johnson Controls-Hitachi Air Conditioning North America LLC | 5757 N Green Bay Ave, Milwaukee, Wisconsin 53209 | C T Corporation System | 2018-11-02 |
| Johnson Controls-Hitachi Air Conditioning North America LLC | 5757 N Green Bay Ave, Milwaukee, WI 53209 | C T Corporation System | 2018-11-02 |
| York International Corporation | 5757 N Green Bay Ave, Milwaukee, WI 53209 | C T Corporation System | 1988-12-14 |
| JOHNSON CONTROLS, INC. | 5757 N Green Bay Ave, Po Box 591, Milwaukee, WI 53201 | C T Corporation System | 1948-04-19 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Retail Space Solutions LLC | 2727 W Good Hope Rd, Milwaukee, Illinois 53209 | Corporation Service Company | 2017-05-01 |
| Hidden Knowledge LLC | 8179 N 37th St, Brown Deer, Wisconsin 53209 | C T Corporation System | 2011-01-24 |
| Oldenburg Group Inc. | 1717 West Civic Drive, Glendale, Wisconsin 53209 | C T Corporation System | 2003-12-31 |
| GUARANTY HOME EQUITY CORPORATION | 4000 W Brown Deer Rd, Milwaukee, Wisconsin 53209 | C T Corporation System | 1998-10-13 |
| G N Mortgage Corporation | 4000 West Brown Deer Road, Brown Deer, Wisconsin 53209 | James C Brincefield Jr | 1997-07-17 |
| SIGMA-ALDRICH INC. | 6000 N Teutonia Ave, Milwaukee, Wisconsin 53209 | Corporation Service Company | 1997-02-18 |
| Shelter Mortgage Company L.L.C. | 4000 W Brown Deer Rd, Brown Deer, Wisconsin 53209 | 2013-04-09 | |
| Retail Space Solutions LLC | 2727 W Good Hope Rd, Milwaukee, IL 53209 | Corporation Service Company | 2017-05-01 |
| Shelter Mortgage Company, L.L.C. | 4000 W Brown Deer Rd, Brown Deer, WI 53209 | Corporation Service Company | 2013-04-09 |
| Hidden Knowledge, LLC | 8179 N 37th St, Brown Deer, WI 53209 | C T Corporation System | 2011-01-24 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Secretary | Christopher Osborne | |
| President | Jeff Williams | |
| VP/ASST SECRETA | Michael R. Peterson | |
| Treasurer | Andy Cheung |
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