SUB-ZERO GROUP, INC. (UBI# 602875871) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 20, 2008. The entity status is Active.
| Unified Business Identifier (UBI) | 602875871 |
| Business Name | SUB-ZERO GROUP, INC. |
| Physical Address |
4717 Hammersley Rd Madison WI 53711-2708 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | WISCONSIN |
| Incorporation Date | 2008-11-20 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David Kruger | Governor | 150 EAST GILMAN STREET, #1600, MADISON, WI, 53703 |
| Jay Smith | Governor | 1060 TEEL COURT, BARABOO, WI, 53913 |
| Robert Schroeder | Governor | 500 WINDSTONE COURT, WATERTOWN, WI, 53094 |
| Jerald Duhn | Governor | 7022 LAUFENBERG BOULEVARD, CROSS PLAINS, WI, 53528 |
| Douglas Swank | Governor | 4282 JORDAN DRIVE, MCFARLAND, WI, 53558 |
| Deborah Schwartz | Governor | 5501 BARTON ROAD, MADISON, WI, 53711 |
| Thomas Pyle, Jr | Governor | 3500 CORBEN COURT, MADISON, WI, 53704 |
| Anthony S. Fox | Governor | 9015 BENTLEY GREEN, VERONA, WI, 53593 |
| Paul Sikir | Governor | 906 RIVER BIRCH ROAD, MIDDLETON, WI, 53562 |
| Richard Searer | Governor | 905 FARWELL DRIVE, MADISON, WI, 53704 |
| James Bakke | Governor | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711 |
| Blaine Renfert | Governor | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711 |
| Robert Kamphuis | ||
| Timothy Christen | ||
| Peggy Petersen | ||
| Ronald Jones | ||
| Timothy Mcdonough | ||
| Scott Wareing | ||
| Jody Mcdonough | ||
| Fredrick Neuman | ||
| Thomas Carrigan | Governor | 9125 SETTLERS ROAD, MADISON, WI, 53717 |
| Allen Wilkins | Governor | 1741 BLACK CHERRY COURT, VERONA, WI, 53593 |
| Anthony Ascione | Governor | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711 |
| Doug Swank | Governor | 4282 JORDAN DRIVE, MCFARLAND, WI, 53558 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2012-06-19, |
| ANNUAL REPORT | 2020-10-01, 2019-11-19, 2018-11-20, 2017-11-30, 2016-12-01, 2015-11-24, 2014-10-29, 2013-10-28, 2012-10-29, 2011-11-02, 2010-10-25, 2009-11-20, |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2008-11-25, |
| Initial Report | 2009-06-02, |
| Statement of Change | 2016-05-19, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Sub-Zero Group, Inc. | 4717 Hammersley Road, Madison, WI 53711 |
| Street Address | 4717 HAMMERSLEY RD |
| City | MADISON |
| State | WI |
| Zip Code | 53711 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| National Cooperativerx | 5510 Research Park Dr Ste 150, Fitchburg, WI 53711-5380 | Corporation Service Company | 2020-03-25 |
| Promega Corporation | 2800 Woods Hollow Road, Madison, WI 53711 | C T Corporation System | 2018-09-26 |
| Mastergraphics Incorporated | 2979 Triverton Pike Drive Suite 200, Madison, WI 53711 | Urs Agents Inc | 2018-02-01 |
| Magnolia Bridge Self Storage Investment, LLC | 2105 Madison St, Madison, WI 53711-2131 | Bs&g, Inc. | 2017-09-13 |
| Linkehr, LLC | 5520 Noblr Dr #125, Fitchburg, WI 53711 | Walter L Schefter Jr | 2014-04-09 |
| Outreach Experts, Inc. | 450 Science Dr, Madison, WI 53711-1169 | Business Filings Incorporated | 2013-08-01 |
| Yao's LLC | 5702 Claredon Dr, Fitchburg, WI 53711 | Ted Yao | 2010-03-16 |
| Ferns America LLC | 5702 Claredon Dr, Madison, WI 53711 | Ted Yao | 2009-08-08 |
| Pacific Cycle Inc. | 4902 Hammersley Rd, Madison, WI 53711-2614 | Corporation Service Company | 2005-03-22 |
| Transmart Technologies, Inc. | 15 Ellis Potter Ct, Madison, WI 53711-2456 | Corporation Service Company | 2004-01-27 |
| Find all businesses in 53711 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| David Kruger | Governor | 150 EAST GILMAN STREET, #1600, MADISON, WI, 53703 |
| Jay Smith | Governor | 1060 TEEL COURT, BARABOO, WI, 53913 |
| Robert Schroeder | Governor | 500 WINDSTONE COURT, WATERTOWN, WI, 53094 |
| Jerald Duhn | Governor | 7022 LAUFENBERG BOULEVARD, CROSS PLAINS, WI, 53528 |
| Douglas Swank | Governor | 4282 JORDAN DRIVE, MCFARLAND, WI, 53558 |
| Deborah Schwartz | Governor | 5501 BARTON ROAD, MADISON, WI, 53711 |
| Thomas Pyle, Jr | Governor | 3500 CORBEN COURT, MADISON, WI, 53704 |
| Anthony S. Fox | Governor | 9015 BENTLEY GREEN, VERONA, WI, 53593 |
| Paul Sikir | Governor | 906 RIVER BIRCH ROAD, MIDDLETON, WI, 53562 |
| Richard Searer | Governor | 905 FARWELL DRIVE, MADISON, WI, 53704 |
| James Bakke | Governor | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711 |
| Blaine Renfert | Governor | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711 |
| Robert Kamphuis | ||
| Timothy Christen | ||
| Peggy Petersen | ||
| Ronald Jones | ||
| Timothy Mcdonough | ||
| Scott Wareing | ||
| Jody Mcdonough | ||
| Fredrick Neuman | ||
| Thomas Carrigan | Governor | 9125 SETTLERS ROAD, MADISON, WI, 53717 |
| Allen Wilkins | Governor | 1741 BLACK CHERRY COURT, VERONA, WI, 53593 |
| Anthony Ascione | Governor | 4717 HAMMERSLEY ROAD, MADISON, WI, 53711 |
| Doug Swank | Governor | 4282 JORDAN DRIVE, MCFARLAND, WI, 53558 |
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Please comment or provide details below to improve the information on SUB-ZERO GROUP, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.