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12207
WACO FILTERS CORPORATION

WACO FILTERS CORPORATION

Company Details

Name:	WACO FILTERS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 2017 (7 years ago)
Entity Number:	5232524
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	6124 S Loop E, Houston, TX, United States, 77087
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
TONY SANTACROCE	Chief Executive Officer	6124 S LOOP E, HOUSTON, TX, United States, 77087

History

Start date	End date	Type	Value
2024-12-16	2024-12-16	Address	6124 S LOOP E, HOUSTON, TX, 77087, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Address	2546 GENERAL ARMISTEAD AVE., NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-12-16	Address	6124 S LOOP E, HOUSTON, TX, 77087, USA (Type of address: Chief Executive Officer)
2023-11-13	2023-11-13	Address	2546 GENERAL ARMISTEAD AVE., NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-12-16	Address	2546 GENERAL ARMISTEAD AVE., NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-12-16	Address	600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-11-13	2024-12-16	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-11-13	2023-11-13	Address	6124 S LOOP E, HOUSTON, TX, 77087, USA (Type of address: Chief Executive Officer)
2022-03-25	2023-11-13	Address	2546 GENERAL ARMISTEAD AVE., NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer)
2022-03-25	2023-11-13	Address	600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-25	2023-11-13	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-25	2022-03-25	Address	2546 GENERAL ARMISTEAD AVE., NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer)
2019-11-04	2022-03-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-04	2022-03-25	Address	2546 GENERAL ARMISTEAD AVE., NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241216000719	2024-12-13	CERTIFICATE OF CHANGE BY ENTITY	2024-12-13
231113003536	2023-11-13	BIENNIAL STATEMENT	2023-11-01
220325002440	2022-03-24	CERTIFICATE OF CHANGE BY ENTITY	2022-03-24
211104002025	2021-11-04	BIENNIAL STATEMENT	2021-11-04
191104062514	2019-11-04	BIENNIAL STATEMENT	2019-11-01
SR-80881	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-80880	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171109000588	2017-11-09	APPLICATION OF AUTHORITY	2017-11-09

Date of last update: 24 Mar 2025

Sources: New York Secretary of State