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  5. Modine Grenada LLC

Modine Grenada LLC

Company Details

Name: Modine Grenada LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 30 May 2002 (23 years ago)
Business ID: 717892
ZIP code: 38901
County: Grenada
State of Incorporation: DELAWARE
Principal Office Address: 3984 HIGHWAY 51 SOUTH, PO BOX 948GRENADA, MS 38901
Historical names: Luvata Grenada LLC
Outokumpu Heatcraft USA LLC
Heatcraft Heat Transfer LLC

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
Eric S McGinnis Member 1500 DeKoven Ave., Racine, WI 53403
Scott C Reaume Member 1500 DeKoven Ave., Racine, WI 53403
Michael S Postma Member 1500 DeKoven Ave., Racine, WI 53403

Treasurer

Name Role Address
Scott C Reaume Treasurer 1500 DeKoven Ave., Racine, WI 53403

President

Name Role Address
Michael S Postma President 1500 DeKoven Ave., Racine, WI 53403

Secretary

Name Role Address
Thomas M Rathburn Secretary 1500 DeKoven Avenue, Racine, WI 53403

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-08 Annual Report For Modine Grenada LLC
Annual Report LLC Filed 2023-04-14 Annual Report For Modine Grenada LLC
Annual Report LLC Filed 2022-04-07 Annual Report For Modine Grenada LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2021-04-14 Annual Report For Modine Grenada LLC
Annual Report LLC Filed 2020-04-14 Annual Report For Modine Grenada LLC
Annual Report LLC Filed 2019-03-27 Annual Report For Modine Grenada LLC
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2018-03-21 Annual Report For Modine Grenada LLC
Amendment Form Filed 2017-11-07 Amendment For Luvata Grenada LLC

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Related by address

No related companies by address

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State

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