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KEMIRA WATER SOLUTIONS, INC.

Company Details

Name: KEMIRA WATER SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2005 (19 years ago)
Entity Number: 3279246
ZIP code: 10168
County: New York
Place of Formation: Delaware
Principal Address: 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, United States, 30339
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
MICHAEL CAVALLERO Chief Executive Officer 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-11-01 2025-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-01 2025-01-02 Address 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-11-01 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-04 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-01 2023-11-01 Address 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2015-01-02 2017-11-01 Address 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102005090 2024-12-13 CERTIFICATE OF CHANGE BY ENTITY 2024-12-13
231101034666 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211123002701 2021-11-23 BIENNIAL STATEMENT 2021-11-23
191104061391 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-42610 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42609 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007322 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151217006021 2015-12-17 BIENNIAL STATEMENT 2015-11-01
150102006894 2015-01-02 BIENNIAL STATEMENT 2013-11-01
121015006565 2012-10-15 BIENNIAL STATEMENT 2011-11-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State