SUB-ZERO GROUP, INC. (Entity# 03168963) is a corporation registered with California Secretary of State. The business incorporation date is November 20, 2008. The corporation status is Active.
| Corporation Number | 03168963 |
| Corporation Name | SUB-ZERO GROUP, INC. |
| Incorporation Date | 2008-11-20 |
| Corporation Status | Active |
| SO File Number | FH32049 |
| SO File Date | 2016-12-01 |
| Mailing Address |
4717 Hammersley Road Madison WI 53711 |
| CEO Name | JAMES J BAKKE |
| CEO Address |
4717 Hammersley Road Madison WI 53711 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | WI |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-02 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-07-02 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SUB-ZERO WOLF, INC. |
A0730097 |
| Street Address | 4717 HAMMERSLEY ROAD |
| City | MADISON |
| State | WI |
| Zip Code | 53711 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Irvine Showroom Real Estate, Inc. | 4717 Hammersley Road, Madison, WI 53711 | JAMES J. BAKKE | 2011-01-05 |
| Constant Care Service & Installation, Inc. | 4717 Hammersley Road, Madison, WI 53711 | JAMES J. BAKKE | 2009-01-15 |
| Sub-zero Group West, Inc. | 4717 Hammersley Road, Madison, WI 53711 | JAMES J. BAKKE | 1990-05-24 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cgc Spurs Inc. | 5525 Nobel Dr Ste 100, Fitchburg, WI 53711 | C T CORPORATION SYSTEM | 2016-05-05 |
| Tbf Spurs Inc. | 5525 Nobel Dr Ste 100, Fitchburg, WI 53711 | C T CORPORATION SYSTEM | 2016-05-05 |
| Ibidi Usa Inc | Suite 3 #128, Madison, WI 53711 | ROMAN ZANTL | 2015-08-06 |
| Thalchemy Corp. | 1605 Monroe St Suite 8, Madison, WI 53711 | RODNEY S KAY | 2014-10-10 |
| Cellular Dynamics International, Inc. | 525 Science Dr, Madison, WI 53711 | KAZUYOSHI HIRAO | 2013-04-03 |
| Bobby Nourani, D.o., Medical Corporation | 2628 Arbor Dr. #300, Madison, WI 53711 | BOBBY NOURANI | 2013-01-31 |
| Outreach Experts, Inc. | 450 Science Dr., Madison, WI 53711 | ELIZABETH DRESEN | 2013-01-14 |
| Bioferm Usa, Inc. | 440 Science Drive, Suite 300, Madison, WI 53711 | NADEEM AFGHAN | 2012-09-11 |
| Chison Usa Inc. | 3040 Edenberry Street, Fitchburg, WI 53711 | JIAN LU | 2012-03-20 |
| Digiscan Systems, Inc. | 515 S Midvale Blvd #339, Madison, WI 53711 | SYED H IFTIKAR | 2008-10-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on SUB-ZERO GROUP, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.