Search icon

WARTSILA NORTH AMERICA, INC.

Company Details

Name: WARTSILA NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2001 (23 years ago)
Entity Number: 2672567
ZIP code: 10005
County: Rockland
Place of Formation: Maryland
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 11710 N Gessner Rd, Suite A, Houston, TX, United States, 77064

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
RICARDO OPPERMAN Chief Executive Officer 11710 N GESSNER RD, SUITE A, HOUSTON, TX, United States, 77064

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1015 S SODERQUIST RD, TURLOCK, CA, 95380, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 11710 N GESSNER RD,SUITE A, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 11710 N GESSNER RD, SUITE A, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer)
2022-02-01 2022-02-01 Address 1015 S SODERQUIST RD, TURLOCK, CA, 95380, USA (Type of address: Chief Executive Officer)
2022-02-01 2023-08-01 Address 11710 N GESSNER RD,SUITE A, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer)
2022-02-01 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-01 2023-08-01 Address 1015 S SODERQUIST RD, TURLOCK, CA, 95380, USA (Type of address: Chief Executive Officer)
2022-02-01 2022-02-01 Address 11710 N GESSNER RD,SUITE A, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer)
2022-02-01 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-31 2022-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230801001777 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220201002085 2022-01-31 CERTIFICATE OF CHANGE BY ENTITY 2022-01-31
210830002246 2021-08-30 BIENNIAL STATEMENT 2021-08-30
191031000321 2019-10-31 CERTIFICATE OF CHANGE 2019-10-31
190806060118 2019-08-06 BIENNIAL STATEMENT 2019-08-01
SR-33907 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33908 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007610 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803008367 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006191 2013-08-01 BIENNIAL STATEMENT 2013-08-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State