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XYLEM WATER SOLUTIONS U.S.A., INC.

XYLEM WATER SOLUTIONS U.S.A., INC.

Company Details

Name:	XYLEM WATER SOLUTIONS U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2011 (14 years ago)
Entity Number:	4142738
ZIP code:	10573
County:	Westchester
Place of Formation:	Delaware
Address:	1 International Drive, Rye Brook, NY, United States, 10573
Principal Address:	4828 Parkway Plaza Blvd, Charlotte, NC, United States, 28217

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1 International Drive, Rye Brook, NY, United States, 10573

Chief Executive Officer

Name	Role	Address
MICHAEL MCGANN	Chief Executive Officer	4828 PARKWAY PLAZA BLVD, CHARLOTTE, NC, United States, 28217

History

Start date	End date	Type	Value
2023-09-08	2023-09-08	Address	14125 SOUTH BRIDGE CIRCLE, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2020-01-30	2023-09-08	Address	14125 SOUTH BRIDGE CIRCLE, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-09-20	2020-01-30	Address	8200 N. AUSTIN AVE, MORTON GROVE, IL, 60053, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
230908003457	2023-09-08	BIENNIAL STATEMENT	2023-09-01
210915003187	2021-09-15	BIENNIAL STATEMENT	2021-09-15
200130060505	2020-01-30	BIENNIAL STATEMENT	2019-09-01
SR-58552	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-58551	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

Trademarks Section

Serial Number:

73811968

Mark:

SANITAIRE

Status:

REGISTERED AND RENEWED

Mark Type:

TRADEMARK

Application Filing Date:

1989-07-11

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

SANITAIRE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

EQUIPMENT FOR TRANSFERRING OXYGEN FROM GAS PHASE TO LIQUID PHASE, NAMELY, DIFFUSERS, DIFFUSER PIPING, DIFFUSER SWING HEADERS, AIRLIFT PUMPS, AND PARTS THEREOF

First Use:

1968-07-10

International Classes:

011 - Primary Class

Class Status:

Active

Date of last update: 26 Mar 2025

Sources: New York Secretary of State