| Name: | WARTSILA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2001 (24 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICARDO OPPERMAN | Chief Executive Officer | 11710 N GESSNER RD, SUITE A, HOUSTON, TX, United States, 77064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2023-08-01 | 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 | 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
