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SULZER PUMPS (US) INC.

Company Details

Name: SULZER PUMPS (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1990 (35 years ago)
Entity Number: 1425636
ZIP code: 77079
County: New York
Place of Formation: Delaware
Address: 900 Threadneedle Street, Suite 700, Houston, TX, United States, 77079
Principal Address: 900 Threadneedle Street, Suite 700, HOUSTON, TX, United States, 77079

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RUBEN VILLALAZ Chief Executive Officer 900 THREADNEEDLE STREET,, SUITE 700, HOUSTON, TX, United States, 77079

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 900 Threadneedle Street, Suite 700, Houston, TX, United States, 77079

History

Start date End date Type Value
2024-02-29 2024-02-29 Address 900 THREADNEEDLE STREET,, SUITE 700, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2024-02-29 2024-02-29 Address 1255 ENCLAVE PARKWAY SUITE 300, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-14 2024-02-29 Address 1255 ENCLAVE PARKWAY SUITE 300, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2016-02-25 2018-02-14 Address 800 KOOMEY RD, BROOKSHIRE, TX, 77423, USA (Type of address: Chief Executive Officer)
2012-02-24 2018-02-14 Address 800 KOOMEY RD, BROOKSHIRE, TX, 77423, USA (Type of address: Principal Executive Office)
2010-03-15 2016-02-25 Address 800 KOOMEY RD, BROOKSHIRE, TX, 77423, USA (Type of address: Chief Executive Officer)
2008-04-08 2012-02-24 Address 200 S.W. MARKET ST., 4TH FL, PORTLAND, OR, 97201, USA (Type of address: Principal Executive Office)
2008-04-08 2010-03-15 Address 200 S.W. HARKET ST, 4TH FL, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240229004347 2024-02-29 BIENNIAL STATEMENT 2024-02-29
220203000681 2022-02-03 BIENNIAL STATEMENT 2022-02-03
200219060132 2020-02-19 BIENNIAL STATEMENT 2020-02-01
SR-18245 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18244 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180214006098 2018-02-14 BIENNIAL STATEMENT 2018-02-01
160225006051 2016-02-25 BIENNIAL STATEMENT 2016-02-01
140212002034 2014-02-12 BIENNIAL STATEMENT 2014-02-01
120224002213 2012-02-24 BIENNIAL STATEMENT 2012-02-01
100315002370 2010-03-15 BIENNIAL STATEMENT 2010-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State