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ITT WATER & WASTEWATER U.S.A., INC.

Company Details

Name: ITT WATER & WASTEWATER U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2005 (20 years ago)
Entity Number: 3186848
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Principal Address: 100 Washington Blvd, 6th Floor, Stamford, CT, United States, 06902
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
ITT WATER & WASTEWATER U.S.A., INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EMMANUEL CAPRAIS Chief Executive Officer 100 WASHINGTON BLVD, 6TH FLOOR, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 1133 WESTCHESTER AVENUE, SUITE N300, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-04-24 2023-04-24 Address 100 WASHINGTON BLVD, 6TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2021-04-27 2023-04-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2021-04-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-24 Address 1133 WESTCHESTER AVENUE, SUITE N300, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-11 2019-04-10 Address 1133 WESTCHESTER AVENUE, SUITE N300, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2015-04-28 2017-04-11 Address 1133 WESTCHESTER AVENUE, SUITE N300, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2013-04-01 2015-04-28 Address 35 NUTMEG DRIVE, P. O. BOX 1004, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230424000232 2023-04-24 BIENNIAL STATEMENT 2023-04-01
210427060518 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190410060356 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-41013 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41012 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170411006337 2017-04-11 BIENNIAL STATEMENT 2017-04-01
150428006109 2015-04-28 BIENNIAL STATEMENT 2015-04-01
130401006356 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110505002856 2011-05-05 BIENNIAL STATEMENT 2011-04-01
090625000105 2009-06-25 CERTIFICATE OF AMENDMENT 2009-06-25

Date of last update: 18 Jan 2025

Sources: New York Secretary of State