| Name: | WILO USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Mar 2005 (20 years ago) |
| Entity Number: | 3179173 |
| ZIP code: | 60532 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1001 WARRENVILLE RD, STE 500, LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1001 WARRENVILLE RD, STE 500, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2025-03-07 | Address | 1001 WARRENVILLE RD, STE 500, LISLE, IL, 60532, USA (Type of address: Service of Process) |
| 2023-03-13 | 2025-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-08-05 | 2023-03-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-08-05 | 2023-03-13 | Address | 1001 WARRENVILLE RD, STE 500, LISLE, IL, 60532, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-08-05 | Address | 1001 WARRENVILLE RD, STE 500, LISLE, IL, 60532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307004456 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 230313002084 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210805001168 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190411002029 | 2019-04-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170329002018 | 2017-03-29 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
