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EMERSON PROCESS MANAGEMENT POWER & WATER SOLUTIONS, INC.

EMERSON PROCESS MANAGEMENT POWER & WATER SOLUTIONS, INC.

Company Details

Name:	EMERSON PROCESS MANAGEMENT POWER & WATER SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2012 (13 years ago)
Entity Number:	4217089
ZIP code:	12207
County:	Erie
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	200 BETA DRIVE, PITTSBURGH, PA, United States, 15238

Contact Details

Phone +1 412-963-4000

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ROBERT L YEAGER	Chief Executive Officer	200 BETA DRIVE, PITTSBURGH, PA, United States, 15238

History

Start date	End date	Type	Value
2024-03-29	2024-03-29	Address	200 BETA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2022-10-06	2022-10-06	Address	200 BETA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2022-10-06	2024-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-10-06	2024-03-29	Address	200 BETA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2022-10-06	2024-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-05-19	2022-10-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-19	2022-10-06	Address	200 BETA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-05-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-03-20	2020-05-19	Address	200 BETA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2014-02-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-15	2019-01-28	Address	111 NEIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-15	2014-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240329001413	2024-03-29	BIENNIAL STATEMENT	2024-03-29
221006000279	2022-10-04	CERTIFICATE OF CHANGE BY ENTITY	2022-10-04
220322001753	2022-03-22	BIENNIAL STATEMENT	2022-03-01
200519060472	2020-05-19	BIENNIAL STATEMENT	2020-03-01
SR-60033	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-60034	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180313006473	2018-03-13	BIENNIAL STATEMENT	2018-03-01
160308006370	2016-03-08	BIENNIAL STATEMENT	2016-03-01
140320006074	2014-03-20	BIENNIAL STATEMENT	2014-03-01
140204000452	2014-02-04	CERTIFICATE OF MERGER	2014-02-04
120315000090	2012-03-15	APPLICATION OF AUTHORITY	2012-03-15

Date of last update: 02 Feb 2025

Sources: New York Secretary of State