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GRUNDFOS PUMPS CORPORATION

GRUNDFOS PUMPS CORPORATION

Company Details

Name:	GRUNDFOS PUMPS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2010 (15 years ago)
Entity Number:	3927718
ZIP code:	10005
County:	Westchester
Place of Formation:	California
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	9300 LOIRET BLVD., LENEXA, KS, United States, 66219

Agent

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

DOS Process Agent

Name	Role	Address
GRUNDFOS PUMPS CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ANSELL SIMS	Chief Executive Officer	9300 LOIRET BLVD., LENEXA, KS, United States, 66219

History

Start date	End date	Type	Value
2024-03-25	2024-03-25	Address	9300 LOIRET BLVD., LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-25	Address	9300 LOIRET BLVD., LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-08	2020-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-08	2020-03-03	Address	17100 W. 118TH TERRACE, OLATHE, KS, 66061, USA (Type of address: Chief Executive Officer)
2017-06-28	2020-03-03	Address	17100 W. 118TH TERRACE, OLATHE, KS, 66061, USA (Type of address: Principal Executive Office)
2017-06-28	2018-03-08	Address	17100 W. 118TH TERRACE, OLATHE, KS, 66061, USA (Type of address: Chief Executive Officer)
2017-06-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-22	2018-03-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-01	2017-06-28	Address	17100 W 118TH TERR, OLATHE, KS, 66061, USA (Type of address: Chief Executive Officer)
2012-06-01	2017-06-28	Address	17100 W 118TH TERR, OLATHE, KS, 66061, USA (Type of address: Principal Executive Office)
2010-03-23	2017-06-22	Address	17100 W. 118TH TERRACE, OLATHE, KS, 66061, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240325000373	2024-03-25	BIENNIAL STATEMENT	2024-03-25
220302003435	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200303060524	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-54245	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180308006519	2018-03-08	BIENNIAL STATEMENT	2018-03-01
170628006203	2017-06-28	BIENNIAL STATEMENT	2016-03-01
170622000822	2017-06-22	CERTIFICATE OF CHANGE	2017-06-22
120601002246	2012-06-01	BIENNIAL STATEMENT	2012-03-01
100323000464	2010-03-23	APPLICATION OF AUTHORITY	2010-03-23

Date of last update: 03 Feb 2025

Sources: New York Secretary of State