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WEIR VALVES & CONTROLS USA INC.

Company Details

Name: WEIR VALVES & CONTROLS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 1996 (29 years ago) (Companies founded in May 1996)
Date of dissolution: 20 Aug 2021
Entity Number: 2032613
ZIP code: 76102 (Companies in New York, 76102)
County: New York
Place of Formation: Massachusetts
Address: 777 main street, suite 2050, FORT WORTH, United States, 76102
Principal Address: 777 MAIN, SUITE 2050, FORT WORTH, TX, United States, 76102

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
WEIR VALVES & CONTROLS USA INC. DOS Process Agent 777 main street, suite 2050, FORT WORTH, United States, 76102

Chief Executive Officer

Name Role Address
JEREMY BURROUGHS Chief Executive Officer 777 MAIN, SUITE 2050, FORT WORTH, TX, United States, 76102

History

Start date End date Type Value
2020-05-18 2021-08-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-18 2021-08-20 Address 777 MAIN, SUITE 2050, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-05-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-25 2020-05-18 Address 29 OLD RIGHT ROAD, IPSWICH, MA, 01938, USA (Type of address: Chief Executive Officer)
2012-04-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-13 2018-05-25 Address 29 OLD RIGHT ROAD, IPSWICH, MA, 01938, USA (Type of address: Chief Executive Officer)
2008-05-21 2020-05-18 Address 29 OLD RIGHT ROAD, IPSWICH, MA, 01938, USA (Type of address: Principal Executive Office)
2008-05-21 2012-04-16 Address 29 OLD RIGHT ROAD, IPSWICH, MA, 01938, USA (Type of address: Service of Process)
2008-05-21 2012-04-13 Address 29 OLD RIGHT ROAD, IPSWICH, MA, 01938, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210820000127 2021-08-19 SURRENDER OF AUTHORITY 2021-08-19
200518060198 2020-05-18 BIENNIAL STATEMENT 2020-05-01
SR-24084 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24083 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180525002016 2018-05-25 BIENNIAL STATEMENT 2018-05-01
120416001050 2012-04-16 CERTIFICATE OF CHANGE 2012-04-16
120413002816 2012-04-13 BIENNIAL STATEMENT 2010-05-01
080521002896 2008-05-21 BIENNIAL STATEMENT 2008-05-01
060511002911 2006-05-11 BIENNIAL STATEMENT 2006-05-01
060501000404 2006-05-01 CERTIFICATE OF AMENDMENT 2006-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State