| Name: | WILO USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Mar 2005 (20 years ago) |
| Entity Number: | 3179173 |
| ZIP code: | 60532 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1001 WARRENVILLE RD, STE 500, LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1001 WARRENVILLE RD, STE 500, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-05 | 2023-03-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-08-05 | 2023-03-13 | Address | 1001 WARRENVILLE RD, STE 500, LISLE, IL, 60532, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-08-05 | Address | 1001 WARRENVILLE RD, STE 500, LISLE, IL, 60532, USA (Type of address: Service of Process) |
| 2011-06-09 | 2019-04-11 | Address | 86 GENESIS PARKWAY, THOMASVILLE, GA, 31792, USA (Type of address: Service of Process) |
| 2009-03-12 | 2011-06-09 | Address | 86 GENESIS PARKWAY, THOMASVILLE, GA, 31792, USA (Type of address: Service of Process) |
| 2007-10-12 | 2009-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-10-12 | 2021-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-10-11 | 2007-10-12 | Address | (Type of address: Service of Process) |
| 2005-03-18 | 2007-10-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-18 | 2007-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313002084 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210805001168 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190411002029 | 2019-04-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170329002018 | 2017-03-29 | BIENNIAL STATEMENT | 2017-03-01 |
| 130412002374 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110630000520 | 2011-06-30 | CERTIFICATE OF AMENDMENT | 2011-06-30 |
| 110609003097 | 2011-06-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312003304 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 071012001162 | 2007-10-12 | CERTIFICATE OF CHANGE | 2007-10-12 |
| 071011000929 | 2007-10-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2007-10-11 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
