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OUTOTEC (USA) INC.

OUTOTEC (USA) INC.

Company Details

Name:	OUTOTEC (USA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jan 2011 (14 years ago)
Entity Number:	4045155
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Principal Address:	275 N CORPORATE DRIVE, BROOKFIELD, WI, United States, 53045
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
ANN C. FELLOWS	Chief Executive Officer	275 N CORPORATE DRIVE, BROOKFIELD, WI, United States, 53045

History

Start date	End date	Type	Value
2025-01-30	2025-01-30	Address	275 N CORPORATE DRIVE, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2025-01-30	2025-01-30	Address	20965 CROSSROADS CIRCLE, WAUKESHA, WI, 53186, USA (Type of address: Chief Executive Officer)
2022-02-02	2025-01-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-02	2022-02-02	Address	20965 CROSSROADS CIRCLE, WAUKESHA, WI, 53186, USA (Type of address: Chief Executive Officer)
2022-02-02	2025-01-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-02	2022-02-02	Address	8280 STAYTON DR STE M, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2022-02-02	2025-01-30	Address	8280 STAYTON DR STE M, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2021-04-22	2022-02-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-22	2022-02-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-15	2022-02-02	Address	8280 STAYTON DR STE M, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2016-12-07	2021-01-15	Address	8280 STAYTON DR STE M, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2013-01-16	2016-12-07	Address	8280 STAYTON DR STE M, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)
2011-01-21	2021-04-22	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250130019303	2025-01-30	BIENNIAL STATEMENT	2025-01-30
230131001118	2023-01-31	BIENNIAL STATEMENT	2023-01-01
220202001476	2022-02-02	AMENDMENT TO BIENNIAL STATEMENT	2022-02-02
210422000551	2021-04-22	CERTIFICATE OF CHANGE	2021-04-22
210115060255	2021-01-15	BIENNIAL STATEMENT	2021-01-01
190131060052	2019-01-31	BIENNIAL STATEMENT	2019-01-01
161207006189	2016-12-07	BIENNIAL STATEMENT	2015-01-01
130116006091	2013-01-16	BIENNIAL STATEMENT	2013-01-01
110121000046	2011-01-21	APPLICATION OF AUTHORITY	2011-01-21

Date of last update: 02 Feb 2025

Sources: New York Secretary of State