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AUXITROL WESTON USA, INC.

Company Details

Name: AUXITROL WESTON USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2005 (20 years ago) (Companies founded in March 2005)
Entity Number: 3185031
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 6900 ORANGETHORPE AVENUE, SUITE A, BUENA PARK, CA, United States, 90622
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ESTERLINE SENSORS SERVICES AMERICAS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
NICOLAS GUICHARD Chief Executive Officer 6900 ORANGETHORPE AVENUE, SUITE A, BUENA PARK, CA, United States, 90622

History

Start date End date Type Value
2023-03-13 2023-03-13 Address 6900 ORANGETHORPE AVENUE, SUITE A, BUENA PARK, CA, 90622, 5032, USA (Type of address: Chief Executive Officer)
2021-03-10 2023-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-06 2021-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-06 2023-03-13 Address 6900 ORANGETHORPE AVENUE, SUITE A, BUENA PARK, CA, 90622, 5032, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-24 2019-03-06 Address 6900 ORANGETHORPE AVENUE, SUITE A, BUENA PARK, CA, 90622, 5032, USA (Type of address: Chief Executive Officer)
2007-02-28 2017-03-24 Address 50 O'HARA DRIVE, NORWICH, NY, 13815, USA (Type of address: Principal Executive Office)
2007-02-28 2017-03-24 Address 50 O'HARA DRIVE, NORWICH, NY, 13815, USA (Type of address: Chief Executive Officer)
2005-12-23 2019-11-18 Name ESTERLINE SENSORS SERVICES AMERICAS, INC.

Filings

Filing Number Date Filed Type Effective Date
230313003650 2023-03-13 BIENNIAL STATEMENT 2023-03-01
210310060156 2021-03-10 BIENNIAL STATEMENT 2021-03-01
191118000015 2019-11-18 CERTIFICATE OF AMENDMENT 2019-11-18
190306061100 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-40971 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40972 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170324002026 2017-03-24 BIENNIAL STATEMENT 2017-03-01
150406000212 2015-04-06 ERRONEOUS ENTRY 2015-04-06
DP-2011308 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
110325002095 2011-03-25 BIENNIAL STATEMENT 2011-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State