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PENTAIR PUMP GROUP, INC.

Company Details

Name: PENTAIR PUMP GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 1998 (27 years ago)
Date of dissolution: 31 May 2017
Entity Number: 2228852
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 5500 WAYZATA BLVD STE 800, GOLDEN VALLEY, MN, United States, 55416

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL V SCHROCK Chief Executive Officer 5500 WAYZATA BLVD STE 800, GOLDEN VALLEY, MN, United States, 55416

History

Start date End date Type Value
2010-08-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-19 2012-03-05 Address 5500 WAYZATA BLVD STE 800, GOLDEN VALLEY, MN, 55416, USA (Type of address: Principal Executive Office)
2006-03-10 2010-08-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-10 2010-08-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-03-11 2008-02-19 Address 5500 WAYZATA BLVD, STE 800, GARDEN VALLEY, MN, 55416, USA (Type of address: Principal Executive Office)
2004-03-11 2008-02-19 Address 5500 WAYZATA BLVD, STE 800, GARDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2000-03-16 2004-03-11 Address 1500 COUNTY ROAD B2 WEST, ST PAUL, MN, 55113, USA (Type of address: Chief Executive Officer)
2000-03-16 2004-03-11 Address 1500 COUNTY ROAD B2 WEST, ST PAUL, MN, 55113, USA (Type of address: Principal Executive Office)
1999-09-30 2006-03-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-26791 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26790 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170531000115 2017-05-31 CERTIFICATE OF TERMINATION 2017-05-31
120305002629 2012-03-05 BIENNIAL STATEMENT 2012-02-01
100802000762 2010-08-02 CERTIFICATE OF CHANGE 2010-08-02
100506000126 2010-05-06 CERTIFICATE OF AMENDMENT 2010-05-06
100208002467 2010-02-08 BIENNIAL STATEMENT 2010-02-01
080219002240 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060310000632 2006-03-10 CERTIFICATE OF CHANGE 2006-03-10
040311002669 2004-03-11 BIENNIAL STATEMENT 2004-02-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State