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URETEK USA, INC.

URETEK USA, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
EDWARD J HIBBARD	Chief Executive Officer	13900 HUMBLE ROAD, TOMBALL, TX, United States, 77375

History

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	2025-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-21	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	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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	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)
2003-03-25	2015-03-05	Address	5919 BERMUDA DUNES, HOUSTON, TX, 77069, USA (Type of address: Chief Executive Officer)
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)

Filings

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
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
050425002239	2005-04-25	BIENNIAL STATEMENT	2005-03-01
030325002389	2003-03-25	BIENNIAL STATEMENT	2003-03-01
010316000385	2001-03-16	APPLICATION OF AUTHORITY	2001-03-16

Date of last update: 30 Mar 2025

Sources: New York Secretary of State