| Name: | SEEPEX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2017 (8 years ago) |
| Entity Number: | 5075304 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 511 Speedway Drive, ENON, OH, United States, 45323 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SEEPEX INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ARIAS DUVAL | Chief Executive Officer | 511 SPEEDWAY DRIVE, ENON, OH, United States, 45323 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-10 | Address | 511 SPEEDWAY DRIVE, ENON, OH, 45323, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-10 | Address | 511 SPEEDWAY DR, ENON, OH, 45323, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2025-01-10 | Address | 511 SPEEDWAY DR, ENON, OH, 45323, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | 511 SPEEDWAY DR, ENON, OH, 45323, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2025-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-03 | 2025-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-13 | 2023-08-03 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2019-01-09 | 2023-08-03 | Address | 511 SPEEDWAY DR, ENON, OH, 45323, USA (Type of address: Chief Executive Officer) |
| 2017-01-27 | 2019-03-13 | Address | 511 SPEEDWAY DRIVE, ENON, OH, 45323, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110001449 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 230803003664 | 2023-08-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-02 |
| 211220002983 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 190313000469 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 190109060420 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170127000198 | 2017-01-27 | APPLICATION OF AUTHORITY | 2017-01-27 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
