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EMERSON PROCESS MANAGEMENT REGULATOR TECHNOLOGIES, INC.

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Company Details

Name: EMERSON PROCESS MANAGEMENT REGULATOR TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2019 (6 years ago)
Entity Number: 5618406
ZIP code: 12207
County: Orange
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3200 Emerson Way, McKinney, TX, United States, 75070

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
T. JUDSON DUNCAN Chief Executive Officer 3200 EMERSON WAY, MCKINNEY, TX, United States, 75070

History

Start date End date Type Value
2023-09-08 2023-09-08 Address 3200 EMERSON WAY, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer)
2022-10-06 2023-09-08 Address 3200 EMERSON WAY, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer)
2022-10-06 2023-09-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-10-06 2023-09-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-10 2022-10-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230908000727 2023-09-08 BIENNIAL STATEMENT 2023-09-01
221006000290 2022-10-04 CERTIFICATE OF CHANGE BY ENTITY 2022-10-04
210920000876 2021-09-20 BIENNIAL STATEMENT 2021-09-20
190910000380 2019-09-10 APPLICATION OF AUTHORITY 2019-09-10

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State