Corporation · Phoenix, AZ
Innovative Climatic Technologies Corporation
Corp. in Phoenix, Arizona · Document #23126952 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Innovative Climatic Technologies Corporation is an active Arizona for-profit corporation filed on September 4, 2020 (document 23126952). Its registered agent is Thomas C Sullivan.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- September 4, 2020Reported filing date
- Document number
- 23126952
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Thomas C Sullivan
- Home state
- USA
- Industry (NAICS)
- 333415 · Air-conditioning And Warm Air Heating Equipment And Commercial And Industrial Refrigeration Equipment Manufacturing
- Address
- Not reported
- Additional address
- 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Thomas C Sullivan
- CFO
- Anthony Josifek
- Director
- Eric Lathuile
- Director
- Lisa Lede
- CEO
- Michael Robert Sullivan
- Director
- Pierre Abitbol
- Director
- Pierre Dagallier
- Secretary
- Thomas Colin Sullivan
- registered agent
- Thomas C Sullivan
- CFO (Chief Financial Officer)
- Anthony Josifek
- Director
- Eric Lathuile
- Director
- Lisa Lede
- CEO (Chief Executive Officer)
- Michael Robert Sullivan
- Director
- Pierre Abitbol
- Director
- Pierre Dagallier
- Secretary
- Thomas Colin Sullivan
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 425 E Pinnacle Peak, Suite 100 Phoenix, AZ 85024
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Innovative Climatic Technologies Corporation
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23126952
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- USA
Dates
- Registration
- 2020-09-04
- Approval
- 2020-09-04
Industry
- Source Description
- 333415-air-conditioning And Warm Air Heating Equipment And Commercial And Industrial Refrigeration Equipment Manufacturing
Parties
- Registered Agent · Source Text
- {"name":"Thomas C Sullivan","address":"425 E Pinnacle Peak, Suite 100 Phoenix, Az 85024","appointment_status":"Active","mailing_address":null}
- Principals · Source Text
- [{"role":"CFO (Chief Financial Officer)","name":"Anthony Josifek","address":"425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024"},{"role":"Director","name":"Eric Lathuile","address":"4 Rue Willy Goergen, Luxembourg Director Gregg Holmes 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024"},{"role":"Director","name":"Lisa Lede","address":"4 Rue Willy Goergen, Luxembourg Chairman of the Board of Directors Michael Robert Sullivan 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024"},{"role":"CEO (Chief Executive Officer)","name":"Michael Robert Sullivan","address":"425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024"},{"role":"Director","name":"Pierre Abitbol","address":"60 East 42nd Street, Suite 1638 New York, NY 10165"},{"role":"Director","name":"Pierre Dagallier","address":"4 Rue Willy Goergen, Luxembourg COO (Chief Operating Officer) Thomas Colin Sullivan 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024"},{"role":"Secretary","name":"Thomas Colin Sullivan","address":"425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024"}]
Addresses
- Known Place · Text
- 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024
Additional reported values
Names and reported roles
- Company Name
- Innovative Climatic Technologies Corporation
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23126952
- Date Filed
- September 4, 2020
- Company Age
- 6 years 1 month
- Status
- Active
- Approval Date
- 09/04/2020
- Business Type
- 333415-air-conditioning And Warm Air Heating Equipment And Commercial And Industrial Refrigeration Equipment Manufacturing
- Principal Information
- CFO (Chief Financial Officer) Anthony Josifek 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024 Director Eric Lathuile 4 Rue Willy Goergen, Luxembourg Director Gregg Holmes 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024 Director Lisa Lede 4 Rue Willy Goergen, Luxembourg Chairman of the Board of Directors Michael Robert Sullivan 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024 CEO (Chief Executive Officer) Michael Robert Sullivan 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024 Director Pierre Abitbol 60 East 42nd Street, Suite 1638 New York, NY 10165 Director Pierre Dagallier 4 Rue Willy Goergen, Luxembourg COO (Chief Operating Officer) Thomas Colin Sullivan 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024 Secretary Thomas Colin Sullivan 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024
Addresses and locations
- State
- AZ
- Domicile State
- USA
Registered agent information
- Statutory Agent Information
- Thomas C Sullivan 425 E Pinnacle Peak, Suite 100 Phoenix, Az 85024 Appointed Status: Active
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All retained directory fields
Other reported details
- Id
- 402542
- Slug
- innovative-climatic-technologies-corporation
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23126952
- Filed on
- 2020-09-04
- Status
- Active
- Is active
- 1
- Domicile
- USA
- Principals
- [{"r":"CFO","n":"Anthony Josifek"},{"r":"Director","n":"Eric Lathuile"},{"r":"Director","n":"Lisa Lede"},{"r":"CEO","n":"Michael Robert Sullivan"},{"r":"Director","n":"Pierre Abitbol"},{"r":"Director","n":"Pierre Dagallier"},{"r":"Secretary","n":"Thomas Colin Sullivan"}]
- Place of business
- 425 E. Pinnacle Peak Road, Suite 100 Phoenix, AZ 85024
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Innovative Climatic Technologies Corporation
Industry and classification
- Naics code
- 333415
- Naics title
- Air-conditioning And Warm Air Heating Equipment And Commercial And Industrial Refrigeration Equipment Manufacturing
Registered agent information
- Agent name
- Thomas C Sullivan
- Agent address
- 425 E Pinnacle Peak, Suite 100 Phoenix, AZ 85024
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