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LIQUIDPOWER SPECIALTY PRODUCTS INC.

Company Details

Name: LIQUIDPOWER SPECIALTY PRODUCTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2004 (20 years ago)
Entity Number: 3117335
ZIP code: 77042
County: New York
Place of Formation: Delaware
Address: ONE BRIARLAKE PLAZA SUITE 320, 2000 W SAM HOUSTON PARKWAY SO., HOUSTON, TX, United States, 77042
Principal Address: 2103 CityWest Blvd, Building 4 Ste 1400, Houston, TX, United States, 77042

Agent

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

DOS Process Agent

Name Role Address
LIQUIDPOWER SPECIALTY PRODUCTS INC. DOS Process Agent ONE BRIARLAKE PLAZA SUITE 320, 2000 W SAM HOUSTON PARKWAY SO., HOUSTON, TX, United States, 77042

Chief Executive Officer

Name Role Address
MICHAEL W. BROWN Chief Executive Officer 2103 CITYWEST BLVD, BUILDING 4 STE 1400, HOUSTON, TX, United States, 77042

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 2103 CITYWEST BLVD, BUILDING 4 STE 1400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 2103 CITYWEST BLVD, BUILDING 4, STE 1400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address ONE BRIARLAKE PLAZA, SUITE 400, 2000 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01 2024-10-09 Address ONE BRIARLAKE PLAZA, SUITE 400, 2000 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2017-04-05 2018-10-01 Address ONE BRIARLAKE PLAZA SUITE 400, 2000 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2017-04-05 2018-10-01 Address ONE BRIARLAKE PLAZA SUITE 400, 2000 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2017-01-09 2024-10-09 Address ONE BRIARLAKE PLAZA SUITE 320, 2000 W SAM HOUSTON PARKWAY SO., HOUSTON, TX, 77042, USA (Type of address: Service of Process)
2016-08-31 2017-04-05 Address 2000 W SAM HOUSTON PKWY S, STE. 320, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2016-08-31 2017-04-05 Address 2000 W SAM HOUSTON PKWY S, STE. 320, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241009001764 2024-10-09 BIENNIAL STATEMENT 2024-10-09
221028001911 2022-10-28 BIENNIAL STATEMENT 2022-10-01
201023060076 2020-10-23 BIENNIAL STATEMENT 2020-10-01
SR-39945 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001007884 2018-10-01 BIENNIAL STATEMENT 2018-10-01
170405007401 2017-04-05 BIENNIAL STATEMENT 2016-10-01
170109000201 2017-01-09 CERTIFICATE OF AMENDMENT 2017-01-09
170109000191 2017-01-09 CERTIFICATE OF CHANGE 2017-01-09
160831006191 2016-08-31 BIENNIAL STATEMENT 2014-10-01
140320000037 2014-03-20 CERTIFICATE OF AMENDMENT 2014-03-20

Date of last update: 28 Nov 2024

Sources: New York Secretary of State