| Name: | ANDRITZ SEPARATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2007 (17 years ago) |
| Entity Number: | 3531372 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1010 COMMERCIAL BLVD. SOUTH, ARLINGTON, TX, United States, 76001 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATON SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN L. HUFF | Chief Executive Officer | 1010 COMMERCIAL BLVD. S., ARLINGTON, TX, United States, 76001 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-06-12 | Address | 1010 COMMERCIAL BLVD. S., ARLINGTON, TX, 76001, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-06-12 | Address | 1010 COMMERCIAL BLVD SOUTH, ARLINGTON, TX, 76001, USA (Type of address: Chief Executive Officer) |
| 2019-06-19 | 2023-06-12 | Address | 1010 COMMERCIAL BLVD SOUTH, ARLINGTON, TX, 76001, USA (Type of address: Chief Executive Officer) |
| 2013-06-27 | 2019-06-19 | Address | 1010 COMMERCIAL BLVD SOUTH, ARLINGTON, TX, 76001, USA (Type of address: Chief Executive Officer) |
| 2011-12-27 | 2023-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-12-27 | 2023-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-07-16 | 2013-06-27 | Address | 1010 COMMERICAL BLVD SOUTH, ARLINGTON, TX, 76001, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2011-12-27 | Address | 1115 NORTHMEADOW PARKWAY, ROSWELL, GA, 30076, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612003925 | 2023-06-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060201 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190619060138 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 170620006181 | 2017-06-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 150709006287 | 2015-07-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 130627006166 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 111227000563 | 2011-12-27 | CERTIFICATE OF CHANGE | 2011-12-27 |
| 110714002325 | 2011-07-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090716002439 | 2009-07-16 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614000928 | 2007-06-14 | APPLICATION OF AUTHORITY | 2007-06-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
