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KUBOTA WATER AND ENVIRONMENT U.S.A. CORPORATION

KUBOTA WATER AND ENVIRONMENT U.S.A. CORPORATION

Company Details

Name:	KUBOTA WATER AND ENVIRONMENT U.S.A. CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 2016 (9 years ago)
Entity Number:	4960868
ZIP code:	98011
County:	Madison
Place of Formation:	Washington
Foreign Legal Name:	KUBOTA WATER AND ENVIRONMENT U.S.A. CORPORATION
Address:	19910 North Creek Parkway, Suite 100, BOTHELL, WA, United States, 98011

DOS Process Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	DOS Process Agent	19910 North Creek Parkway, Suite 100, BOTHELL, WA, United States, 98011

Chief Executive Officer

Name	Role	Address
DIEGO AYALA	Chief Executive Officer	19910 NORTH CREEK PARKWAY, SUITE 100, BOTHELL, WA, United States, 98011

History

Start date	End date	Type	Value
2025-02-20	2025-02-20	Address	11807 NORTH CREEK PARKWAY S, B-109, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer)
2025-02-20	2025-02-20	Address	19910 NORTH CREEK PARKWAY, SUITE 100, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer)
2024-03-26	2025-02-20	Address	11807 NORTH CREEK PARKWAY S, B-109, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	11807 NORTH CREEK PARKWAY S, B-109, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	19910 NORTH CREEK PARKWAY, SUITE 100, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer)
2024-03-26	2025-02-20	Address	19910 NORTH CREEK PARKWAY, SUITE 100, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer)
2024-03-26	2025-02-20	Address	19910 North Creek Parkway, Suite 100, BOTHELL, WA, 98011, USA (Type of address: Service of Process)
2020-06-03	2024-03-26	Address	11807 N CREEK PKWY S, SUITE B-109, BOTHELL, WA, 98011, 8804, USA (Type of address: Service of Process)
2019-03-26	2020-06-03	Address	11807 NORTH CREEK PARKWAY S, B-109, BOTHELL, WA, 98011, USA (Type of address: Service of Process)
2019-03-26	2024-03-26	Address	11807 NORTH CREEK PARKWAY S, B-109, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer)
2016-06-09	2019-03-26	Address	187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250220002074	2025-02-19	CERTIFICATE OF AMENDMENT	2025-02-19
240326004005	2024-03-26	BIENNIAL STATEMENT	2024-03-26
200603060862	2020-06-03	BIENNIAL STATEMENT	2020-06-01
190326060181	2019-03-26	BIENNIAL STATEMENT	2018-06-01
160609000652	2016-06-09	APPLICATION OF AUTHORITY	2016-06-09

Date of last update: 24 Mar 2025

Sources: New York Secretary of State