Entity Summary
ID Number: 000023343    
Summary for:  LENNOX INDUSTRIES, INC.
The exact name of the Foreign Corporation:   LENNOX INDUSTRIES, INC.
Entity type:   Foreign Corporation
Identification Number: 000023343
Date of Qualification in Rhode Island:   05-23-1958 Effective Date:   05-23-1958
Date of Withdrawal:   06-15-2012  
Organized under the laws of: State: IA Country: USA
The location of the Principal Office:
         
Address: 2140 LAKE PARK BOULEVARD
City or Town, State, Zip, Country: RICHARDSON,   TX   75080   USA
The mailing address or specified office:
         
Address: P.O. BOX 799900
City or Town, State, Zip, Country: DALLAS,   TX   75379   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERRICHARD PELINI 2140 LAKE PARK BOULEVARD RICHARDSON, TX 75080 USA
SECRETARYJOHN D TORRES 2140 LAKE PARK BLVD RICHARDSON, TX 75080 USA
DIRECTORHARRY J BIZIOS 6107 SWEENEY TRAIL FRISCO, TX 75037 USA
VICE PRESIDENTDAVID E DORSETT 2140 LAKE PARK BLVD RICHARDSON, TX 75080 USA
PRESIDENT/CEO -RESIDENTIAL HEATING & COOLINGDOUGLAS YOUNG 5764 CEDAR GROVE CIRCLE PLANO, TX 75093 USA
PRESIDENT/COO - COMMERCIAL HEATING & COOLINGHARRY J BIZIOS 6107 SWEENEY TRAIL FRISCO, TX 75034 USA
DIRECTORTODD M BLUEDORN 2140 LAKE PARK BOULEVARD RICHARDSON, TX 75080 USA
DIRECTORDOUGLAS YOUNG 5764 CEDAR GROVE CIRCLE PLANO, TX 75093 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 10.000025,0000
CWP $ 1.00001,500,000994,394
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State