LIQUIDPOWER SPECIALTY PRODUCTS INC.
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| Name: | LIQUIDPOWER SPECIALTY PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2004 (21 years ago) |
| Entity Number: | 3117335 |
| ZIP code: | 77042 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE BRIARLAKE PLAZA SUITE 320, 2000 W SAM HOUSTON PARKWAY SO., HOUSTON, TX, United States, 77042 |
| Principal Address: | 2103 CityWest Blvd, Building 4 Ste 1400, Houston, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LIQUIDPOWER SPECIALTY PRODUCTS INC. | DOS Process Agent | ONE BRIARLAKE PLAZA SUITE 320, 2000 W SAM HOUSTON PARKWAY SO., HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| MICHAEL W. BROWN | Chief Executive Officer | 2103 CITYWEST BLVD, BUILDING 4 STE 1400, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | ONE BRIARLAKE PLAZA, SUITE 400, 2000 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 2103 CITYWEST BLVD, BUILDING 4, STE 1400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 2103 CITYWEST BLVD, BUILDING 4 STE 1400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2024-10-09 | Address | ONE BRIARLAKE PLAZA, SUITE 400, 2000 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009001764 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 221028001911 | 2022-10-28 | BIENNIAL STATEMENT | 2022-10-01 |
| 201023060076 | 2020-10-23 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-39945 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007884 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State