| Name: | URETEK USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2001 (24 years ago) |
| Entity Number: | 2617187 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Iowa |
| Principal Address: | 13900 HUMBLE ROAD, TOMBALL, TX, United States, 77375 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRENT J BARRON | Chief Executive Officer | 13900 HUMBLE ROAD, TOMBALL, TX, United States, 77375 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-21 | 2023-03-21 | Address | 13900 HUMBLE ROAD, TOMBALL, TX, 77375, USA (Type of address: Chief Executive Officer) |
| 2021-03-12 | 2023-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-03-05 | 2023-03-21 | Address | 13900 HUMBLE ROAD, TOMBALL, TX, 77375, USA (Type of address: Chief Executive Officer) |
| 2014-10-06 | 2023-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-10-06 | 2021-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-03-25 | 2015-03-05 | Address | 5919 BERMUDA DUNES, HOUSTON, TX, 77069, USA (Type of address: Chief Executive Officer) |
| 2003-03-25 | 2014-10-06 | Address | 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-25 | 2015-03-05 | Address | 13900 HUMBLE ROAD, TOMBALL, TX, 77377, USA (Type of address: Principal Executive Office) |
| 2001-03-16 | 2003-03-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-16 | 2014-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230321001088 | 2023-03-21 | BIENNIAL STATEMENT | 2023-03-01 |
| 210312060135 | 2021-03-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190322060381 | 2019-03-22 | BIENNIAL STATEMENT | 2019-03-01 |
| 170321006019 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 150305006047 | 2015-03-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 141006000777 | 2014-10-06 | CERTIFICATE OF CHANGE | 2014-10-06 |
| 130325006218 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002669 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312002233 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328003063 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
