| Name: | ROSEMOUNT ANALYTICAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1989 (35 years ago) |
| Date of dissolution: | 29 Jan 2018 |
| Entity Number: | 1408968 |
| ZIP code: | 55344 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 12001 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Principal Address: | 600 S. HARBOR BLVD., LA HABRA, CA, United States, 90631 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROSEMOUNT INC. | DOS Process Agent | 12001 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| MARION A. KEYES, IV | Chief Executive Officer | 12001 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-02-19 | 1998-01-28 | Address | 12001 TECHNOLOGY DR., EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1998-01-28 | Address | 600 SOUTH HARBOR BLVD., LAHABRA, CA, 90631, 6166, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 1998-01-28 | Address | 12001 TECHNOLOGY DR., EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process) |
| 1989-12-21 | 1993-02-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-12-21 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18104 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180129000579 | 2018-01-29 | CERTIFICATE OF TERMINATION | 2018-01-29 |
| 991206000007 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 980128002428 | 1998-01-28 | BIENNIAL STATEMENT | 1997-12-01 |
| 940211002418 | 1994-02-11 | BIENNIAL STATEMENT | 1993-12-01 |
| 930219002511 | 1993-02-19 | BIENNIAL STATEMENT | 1992-12-01 |
| C089010-4 | 1989-12-21 | APPLICATION OF AUTHORITY | 1989-12-21 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
