TRILLIUM PUMPS USA, INC.
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| Name: | TRILLIUM PUMPS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2012 (13 years ago) |
| Entity Number: | 4196409 |
| ZIP code: | 10011 |
| County: | Wayne |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 2495 S Golden State Blvd., Fresno, CA, United States, 93706 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TRILLIUM PUMPS USA, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEPHEN AVILA | Chief Executive Officer | 2495 S GOLDEN STATE BLVD., FRESNO, CA, United States, 93706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 2495 S GOLDEN STATE BLVD., FRESNO, CA, 93706, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 840 GESSNER, SUITE 300, HOUSTON, TN, 77024, USA (Type of address: Chief Executive Officer) |
| 2020-02-28 | 2024-02-08 | Address | 840 GESSNER, SUITE 300, HOUSTON, TN, 77024, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-02-28 | Address | 2494 SOUTH RAILROAD AVENUE, FRESCO, CA, 93706, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208002363 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 220210003657 | 2022-02-10 | BIENNIAL STATEMENT | 2022-02-10 |
| 200228060068 | 2020-02-28 | BIENNIAL STATEMENT | 2020-02-01 |
| 191114000213 | 2019-11-14 | CERTIFICATE OF AMENDMENT | 2019-11-14 |
| SR-59705 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State