| Name: | UPONOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2003 (21 years ago) |
| Branch of: | UPONOR, INC. (Company Number CORP_54388322) (Illinois) |
| Entity Number: | 2987239 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 5925 148TH STREET WEST, APPLE VALLEY, MN, United States, 55124 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GRAY | Chief Executive Officer | 5925 148TH ST WEST, APPLE VALLEY, MN, United States, 55124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-11 | 2014-02-28 | Address | 5925 148TH ST WEST, APPLE VALLEY, MN, 55124, USA (Type of address: Chief Executive Officer) |
| 2006-01-31 | 2007-12-11 | Address | 5925 148TH STREET WEST, APPLE VALLEY, MN, 55124, USA (Type of address: Chief Executive Officer) |
| 2003-12-10 | 2012-10-02 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-12-10 | 2012-08-27 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89104 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89103 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140228002434 | 2014-02-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 121002001101 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 120827001181 | 2012-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-27 |
| 100212002280 | 2010-02-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 071211003242 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060801000039 | 2006-08-01 | CERTIFICATE OF AMENDMENT | 2006-08-01 |
| 060131003092 | 2006-01-31 | BIENNIAL STATEMENT | 2005-12-01 |
| 031210000643 | 2003-12-10 | APPLICATION OF AUTHORITY | 2003-12-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
