| Name: | SULZER USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2008 (17 years ago) |
| Entity Number: | 3689455 |
| ZIP code: | 77079 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 900 Threadneedle Street, Suite 700, Houston, TX, United States, 77079 |
| Principal Address: | 900 Threadneedle Street, Suite 700, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 900 Threadneedle Street, Suite 700, Houston, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| ANITA JOHNSON | Chief Executive Officer | 900 THREADNEEDLE STREET,, SUITE 700, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 900 THREADNEEDLE STREET, SUITE 700, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 900 THREADNEEDLE STREET,, SUITE 700, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2023-06-16 | Address | 900 THREADNEEDLE STREET, SUITE 700, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2024-06-10 | Address | 1255 ENCLAVE PKWY, STE. 300, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2024-06-10 | Address | 1999 Bryan Street, Suite 900, Dallas, TX, 75201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610003311 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 230616004182 | 2023-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200623060109 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-50171 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180629006199 | 2018-06-29 | BIENNIAL STATEMENT | 2018-06-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
