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PENTAIR WATER GROUP, INC.

PENTAIR WATER GROUP, INC.

Company Details

Name:	PENTAIR WATER GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 2006 (19 years ago)
Entity Number:	3362427
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	293 WRIGHT ST, DELAVAN, WI, United States, 53115
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT P. FISHMAN	Chief Executive Officer	5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, United States, 55416

History

Start date	End date	Type	Value
2024-05-16	2024-05-16	Address	5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2020-05-14	2024-05-16	Address	5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2018-05-21	2020-05-14	Address	293 WRIGHT ST, DELAVAN, WI, 53115, USA (Type of address: Chief Executive Officer)
2016-05-09	2018-05-21	Address	5500 WAYZATA BLVD, STE 600, MINNEAPOLIS, MN, 55416, USA (Type of address: Principal Executive Office)
2016-05-09	2018-05-21	Address	5500 WAYZATA BLVD, STE 600, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2014-05-23	2016-05-09	Address	5500 WAYZATA BLVD, STE 800, GOLDEN VALLEY, MN, 55416, USA (Type of address: Principal Executive Office)
2014-05-23	2016-05-09	Address	5500 WAYZATO BLVD, STE 800, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2014-02-12	2024-05-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-02-12	2024-05-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-31	2014-05-23	Address	293 WWAYZATO BLVD, STE 806, MINNEAPOLIS, MN, 55416, USA (Type of address: Principal Executive Office)
2012-05-31	2014-05-23	Address	5500 WAYZATO BLVD, STE 806, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2010-08-02	2014-02-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-02	2014-02-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-10	2012-05-31	Address	293 WRIGHT ST, DELAVAN, WI, 53115, USA (Type of address: Chief Executive Officer)
2010-06-10	2012-05-31	Address	293 WRIGHT ST, DELAVAN, WI, 53115, USA (Type of address: Principal Executive Office)
2006-05-15	2010-08-02	Address	220 SOUTH SIXTH STREET, SUITE, 1800, MINNEAPOLIS, MN, 55402, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240516000742	2024-05-16	BIENNIAL STATEMENT	2024-05-16
220531002863	2022-05-31	BIENNIAL STATEMENT	2022-05-01
200514060559	2020-05-14	BIENNIAL STATEMENT	2020-05-01
180521006311	2018-05-21	BIENNIAL STATEMENT	2018-05-01
160509006152	2016-05-09	BIENNIAL STATEMENT	2016-05-01
140523006044	2014-05-23	BIENNIAL STATEMENT	2014-05-01
140212000248	2014-02-12	CERTIFICATE OF CHANGE	2014-02-12
120531003063	2012-05-31	BIENNIAL STATEMENT	2012-05-01
100802000758	2010-08-02	CERTIFICATE OF CHANGE	2010-08-02
100610003078	2010-06-10	BIENNIAL STATEMENT	2010-05-01
060515000791	2006-05-15	APPLICATION OF AUTHORITY	2006-05-15

Date of last update: 18 Jan 2025

Sources: New York Secretary of State