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PENTAIR AQUATIC ECO-SYSTEMS, INC.

PENTAIR AQUATIC ECO-SYSTEMS, INC.

Branch

Company Details

Name:	PENTAIR AQUATIC ECO-SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 2010 (15 years ago)
Branch of:	PENTAIR AQUATIC ECO-SYSTEMS, INC., Florida (Company Number 581230)
Entity Number:	3936765
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2395 APOPKA BLVD, APOPKA, FL, United States, 32703

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
JEROME O. PEDRETTI	Chief Executive Officer	5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, United States, 55416

History

Start date	End date	Type	Value
2024-04-19	2024-04-19	Address	5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2020-04-20	2024-04-19	Address	5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2018-04-20	2020-04-20	Address	2395 APOPKA BLVD, APOPKA, FL, 32703, USA (Type of address: Chief Executive Officer)
2016-04-04	2018-04-20	Address	5500 WAYZATA BLVD, STE 600, MINNEAPOLIS, MN, 55416, USA (Type of address: Principal Executive Office)
2016-04-04	2018-04-20	Address	5500 WAYZATA BLVD, STE 600, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2014-05-01	2016-04-04	Address	5500 WAYZATA BLVD, STE 800, GOLDEN VALLEY, MN, 55416, USA (Type of address: Chief Executive Officer)
2014-05-01	2016-04-04	Address	5500 WAYZATA BLVD, STE 800, GOLDEN VALLEY, MN, 55416, USA (Type of address: Principal Executive Office)
2014-02-12	2024-04-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-02-12	2024-04-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-17	2014-02-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-04-17	2014-02-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-16	2014-05-01	Address	2395 APOPKA BLVD, APOPKA, FL, 32703, USA (Type of address: Principal Executive Office)
2012-04-16	2014-05-01	Address	2395 APOPKA BLVD, APOPKA, FL, 32703, USA (Type of address: Chief Executive Officer)
2010-04-14	2013-04-17	Address	2395 APOPKA BLVD, APOPKA, FL, 32703, USA (Type of address: Service of Process)
2010-04-14	2010-04-14	Name	AQUATIC HABITATS, INC.
2010-04-14	2013-04-17	Name	AQUATIC HABITATS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240419000062	2024-04-19	BIENNIAL STATEMENT	2024-04-19
220614003331	2022-06-14	BIENNIAL STATEMENT	2022-04-01
200420060397	2020-04-20	BIENNIAL STATEMENT	2020-04-01
180420006170	2018-04-20	BIENNIAL STATEMENT	2018-04-01
160404006498	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140501007062	2014-05-01	BIENNIAL STATEMENT	2014-04-01
140212000352	2014-02-12	CERTIFICATE OF CHANGE	2014-02-12
130417000185	2013-04-17	CERTIFICATE OF AMENDMENT	2013-04-17
120416002332	2012-04-16	BIENNIAL STATEMENT	2012-04-01
100414000568	2010-04-14	APPLICATION OF AUTHORITY	2010-04-14

Date of last update: 03 Feb 2025

Sources: New York Secretary of State