| Name: | AQSEPTENCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2006 (19 years ago) |
| Entity Number: | 3385146 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 1950 OLD HWY 8 NW, NEW BRIGHTON, MN, United States, 55112 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN OLLECH | Chief Executive Officer | 1950 OLD HWY 8 NW, NEW BRIGHTON, MN, United States, 55112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-03 | 2018-07-02 | Address | 1950 OLD HWY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Principal Executive Office) |
| 2015-02-03 | 2018-07-02 | Address | 1950 OLD HWY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer) |
| 2014-05-07 | 2020-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-07 | 2019-07-24 | Name | BILFINGER WATER TECHNOLOGIES, INC. |
| 2008-07-18 | 2015-02-03 | Address | 515 POST OAK BLVD, STE 600, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office) |
| 2008-07-18 | 2015-02-03 | Address | 515 POST OAK BLVD, STE 600, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2006-07-06 | 2014-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-07-06 | 2014-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-07-06 | 2014-05-07 | Name | JOHNSON SCREENS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220728000599 | 2022-07-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061889 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 190724000775 | 2019-07-24 | CERTIFICATE OF AMENDMENT | 2019-07-24 |
| 180702006264 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713006050 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 150203002028 | 2015-02-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 140507000077 | 2014-05-07 | CERTIFICATE OF CHANGE | 2014-05-07 |
| 140507000075 | 2014-05-07 | CERTIFICATE OF AMENDMENT | 2014-05-07 |
| 140507000074 | 2014-05-07 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2014-05-07 |
| DP-2012748 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
