LENNOX INDUSTRIES, INC.

Company Details

Name:	LENNOX INDUSTRIES, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	23 May 1958 (67 years ago)
Date of Dissolution:	15 Jun 2012 (13 years ago)
Date of Status Change:	15 Jun 2012 (13 years ago)
Identification Number:	000023343
Place of Formation:	IOWA
Principal Address:	2140 LAKE PARK BOULEVARD, RICHARDSON, TX, 75080, USA
Mailing Address:	P.O. BOX 799900, DALLAS, TX, 75379, USA
Purpose:	SOLICITATION OF SALES

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name	Role	Address
RICHARD PELINI	TREASURER	2140 LAKE PARK BOULEVARD RICHARDSON, TX 75080 USA

SECRETARY

Name	Role	Address
JOHN D TORRES	SECRETARY	2140 LAKE PARK BLVD RICHARDSON, TX 75080 USA

DIRECTOR

Name	Role	Address
HARRY J BIZIOS	DIRECTOR	6107 SWEENEY TRAIL FRISCO, TX 75037 USA
TODD M BLUEDORN	DIRECTOR	2140 LAKE PARK BOULEVARD RICHARDSON, TX 75080 USA
DOUGLAS YOUNG	DIRECTOR	5764 CEDAR GROVE CIRCLE PLANO, TX 75093 USA

VICE PRESIDENT

Name	Role	Address
DAVID E DORSETT	VICE PRESIDENT	2140 LAKE PARK BLVD RICHARDSON, TX 75080 USA

PRESIDENT/CEO -RESIDENTIAL HEATING & COOLING

Name	Role	Address
DOUGLAS YOUNG	PRESIDENT/CEO -RESIDENTIAL HEATING & COOLING	5764 CEDAR GROVE CIRCLE PLANO, TX 75093 USA

PRESIDENT/COO - COMMERCIAL HEATING & COOLING

Name	Role	Address
HARRY J BIZIOS	PRESIDENT/COO - COMMERCIAL HEATING & COOLING	6107 SWEENEY TRAIL FRISCO, TX 75034 USA

Filings

Number	Name	File Date
201294028480	Application for Certificate of Withdrawal	2012-06-15
201289778130	Annual Report	2012-02-17
201175304760	Annual Report	2011-02-21
201058434920	Annual Report	2010-02-16
200942154010	Annual Report	2009-02-16
200806343170	Annual Report	2008-01-31

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State