| Name: | ANDRITZ INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1953 (72 years ago) |
| Entity Number: | 85936 |
| ZIP code: | 28262 |
| County: | Warren |
| Place of Formation: | Georgia |
| Address: | 10735 DAVID TAYLOR DRIVE, STE., CHARLOTTE, NY, United States, 28262 |
| Principal Address: | 5405 WINDWARD PKWY, SUITE 100W, ALPHARETTA, GA, United States, 30004 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 10735 DAVID TAYLOR DRIVE, STE., CHARLOTTE, NY, United States, 28262 |
| Name | Role | Address |
|---|---|---|
| MARK J. STATON | Chief Executive Officer | 5405 WINDWARD PARKWAY, SUITE 100W, ALPHARETTA, GA, United States, 30004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-31 | 2021-01-08 | Address | 5405 WINDWARD PKWY, SUITE 100W, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2011-10-03 | 2021-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-12-22 | 2017-01-31 | Address | 1115 NORTHMEADOW PARKWAY, ROSWELL, GA, 30076, USA (Type of address: Principal Executive Office) |
| 2005-11-09 | 2008-12-22 | Address | 1115 NORTHMEADOW PARKWAY, ROSWELL, GA, 30076, USA (Type of address: Principal Executive Office) |
| 2005-11-09 | 2017-01-31 | Address | 1115 NORTHMEADOW PARKWAY, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2002-11-15 | 2011-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-11-15 | 2011-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-07-19 | 2002-02-14 | Name | ANDRITZ-AHLSTROM INC. |
| 1996-03-13 | 2000-07-19 | Name | AHLSTROM MACHINERY INC. |
| 1953-01-02 | 1996-03-13 | Name | KAMYR, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103000211 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210108060885 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190123060202 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170131006418 | 2017-01-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 150202006006 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006744 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 120522000534 | 2012-05-22 | CERTIFICATE OF AMENDMENT | 2012-05-22 |
| 111003000726 | 2011-10-03 | CERTIFICATE OF CHANGE | 2011-10-03 |
| 110121002989 | 2011-01-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002618 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
