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BRISTOL EMERSON PROCESS MANAGEMENT

Company Details

Name: BRISTOL EMERSON PROCESS MANAGEMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1980 (44 years ago)
Entity Number: 662798
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: BRISTOL, INC.
Fictitious Name: BRISTOL EMERSON PROCESS MANAGEMENT
Principal Address: 6005 Rogerdale Road, HOUSTON, TX, United States, 77072
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
NATHAN W. PETTUS Chief Executive Officer 6005 ROGERDALE ROAD, HOUSTON, TX, United States, 77072

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 6005 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2022-10-11 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-11 2024-11-04 Address 6005 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2022-10-11 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28 2022-10-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-10-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-27 2022-10-11 Address 6005 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2016-11-08 2018-11-27 Address 6005 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2010-11-24 2016-11-08 Address 12001 TECHNOLOGY DR, EDEN PRAINE, MN, 55344, USA (Type of address: Chief Executive Officer)
2008-11-05 2010-11-24 Address 1100 BUCKINGHAM ST, WATERTOWN, CT, 06795, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241104000241 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221114000357 2022-11-14 BIENNIAL STATEMENT 2022-11-01
221011001677 2022-10-11 CERTIFICATE OF CHANGE BY ENTITY 2022-10-11
201103060040 2020-11-03 BIENNIAL STATEMENT 2020-11-01
SR-10483 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10482 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181127006236 2018-11-27 BIENNIAL STATEMENT 2018-11-01
161108006271 2016-11-08 BIENNIAL STATEMENT 2016-11-01
141103006605 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121113006742 2012-11-13 BIENNIAL STATEMENT 2012-11-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State