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DXP ENTERPRISES, INC.

DXP ENTERPRISES, INC.

Company Details

Name:	DXP ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 2009 (16 years ago)
Entity Number:	3818765
ZIP code:	10005
County:	Saratoga
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	5301 HOLLISTER ROAD, HOUSTON, TX, United States, 77040

Agent

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

DOS Process Agent

Name	Role	Address
DXP ENTERPRISES, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DAVID R. LITTLE	Chief Executive Officer	5301 HOLLISTER ROAD, HOUSTON, TX, United States, 77040

History

Start date	End date	Type	Value
2023-06-02	2023-06-02	Address	5301 HOLLISTER ROAD, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2021-10-13	2023-06-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-10-13	2023-06-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-13	2021-10-13	Address	5301 HOLLISTER ROAD, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2021-10-13	2023-06-02	Address	5301 HOLLISTER ROAD, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2019-06-04	2021-10-13	Address	5301 HOLLISTER ROAD, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2019-06-04	2021-10-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-06-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-10-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-01	2019-06-04	Address	7272 PINEMONT DR., HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
2017-06-01	2019-06-04	Address	7272 PINEMONT DR., HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2013-06-05	2017-06-01	Address	7272 PINEMONT, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
2013-06-05	2017-06-01	Address	7272 PINEMONT, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2011-06-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-31	2013-06-05	Address	7272 PINEMONT DR, HOUSOTN, TX, 77040, USA (Type of address: Chief Executive Officer)
2011-05-31	2013-06-05	Address	7272 PINEMONT DR, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
2011-05-31	2011-06-02	Address	7272 PINEMONT DR, HOUSTON, TX, 77040, USA (Type of address: Service of Process)
2009-06-05	2011-05-31	Address	7272 PINEMONT, HOUSTON, TX, 77040, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230602003842	2023-06-02	BIENNIAL STATEMENT	2023-06-01
211013002737	2021-10-08	CERTIFICATE OF MERGER	2021-10-08
210719001472	2021-07-19	BIENNIAL STATEMENT	2021-07-19
190604061514	2019-06-04	BIENNIAL STATEMENT	2019-06-01
SR-52362	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-52363	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170601007454	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150602007328	2015-06-02	BIENNIAL STATEMENT	2015-06-01
130605006233	2013-06-05	BIENNIAL STATEMENT	2013-06-01
110602000140	2011-06-02	CERTIFICATE OF CHANGE	2011-06-02
110531003034	2011-05-31	BIENNIAL STATEMENT	2011-06-01
090605000081	2009-06-05	APPLICATION OF AUTHORITY	2009-06-05

Date of last update: 17 Jan 2025

Sources: New York Secretary of State