URETEK USA, INC.
Share on:
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD J HIBBARD | Chief Executive Officer | 13900 HUMBLE ROAD, TOMBALL, TX, United States, 77375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-25 | 2025-03-25 | Address | 13900 HUMBLE ROAD, TOMBALL, TX, 77375, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-03-21 | Address | 13900 HUMBLE ROAD, TOMBALL, TX, 77375, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2025-03-25 | Address | 13900 HUMBLE ROAD, TOMBALL, TX, 77375, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2025-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-21 | 2025-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250325003875 | 2025-03-25 | BIENNIAL STATEMENT | 2025-03-25 |
| 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 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State