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NEW YORK DRESSER

Company Details

Name: NEW YORK DRESSER
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1999 (26 years ago)
Entity Number: 2341527
County: Albany
Date of dissolution: 26 Aug 2019
Place of Formation: Delaware
Foreign Legal Name: DRESSER, INC.
Fictitious Name: NEW YORK DRESSER
Principal Address: 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DRESSER, INC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTINA ANDERSEN Chief Executive Officer 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, United States, 77073

History

Start date End date Type Value
2019-01-28 2019-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01 2019-02-05 Address 4425 WESTWAY PARK BLVD, WESTWAY III, HOUSTON, TX, 77041, 2001, USA (Type of address: Principal Executive Office)
2017-02-01 2019-02-05 Address 4425 WESTWAY PARK BLVD, WESTWAY III, HOUSTON, TX, 77041, 2001, USA (Type of address: Chief Executive Officer)
2015-02-02 2017-02-01 Address 4425 WESTWAY PARK BLVD, WESTWAY 3, HOUSTON, TX, 77041, 2001, USA (Type of address: Chief Executive Officer)
2015-02-02 2017-02-01 Address 4425 WESTWAY PARK BLVD, WESTWAY 3, HOUSTON, TX, 77041, 2001, USA (Type of address: Principal Executive Office)
2013-03-07 2015-02-02 Address 4425 WESTWAY PARK BLVD, WESTWAY 3, HOUSTON, TX, 77041, 2001, USA (Type of address: Chief Executive Officer)
2009-02-12 2013-03-07 Address 15455 DALLAS PARKWAY, SUITE 1100, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2005-01-24 2015-02-02 Address 15455 DALLAS PARKWAY, STE 1100, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2003-06-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190826000179 2019-08-26 CERTIFICATE OF TERMINATION 2019-08-26
190205061240 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-28561 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28560 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201006537 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007722 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130307002109 2013-03-07 BIENNIAL STATEMENT 2013-02-01
110315002049 2011-03-15 BIENNIAL STATEMENT 2011-02-01
090212002402 2009-02-12 BIENNIAL STATEMENT 2009-02-01
070327002062 2007-03-27 BIENNIAL STATEMENT 2007-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State