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USFILTER PROCESS WATER SYSTEMS, INC.

Company Details

Name: USFILTER PROCESS WATER SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2001 (24 years ago)
Entity Number: 2650363
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 4669 SHEPHERD TRAIL, ROCKFORD, IL, United States, 61105
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
FRANK R FIRSCHING Chief Executive Officer 40-004 COOK STREET, PALM STREET, CA, United States, 92211

History

Start date End date Type Value
2001-06-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-06-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-33572 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33573 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
030613002467 2003-06-13 BIENNIAL STATEMENT 2003-06-01
030425000249 2003-04-25 CERTIFICATE OF AMENDMENT 2003-04-25
010614000309 2001-06-14 APPLICATION OF AUTHORITY 2001-06-14

Date of last update: 20 Jan 2025

Sources: New York Secretary of State