| Name: | XYLEM WATER SOLUTIONS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Entity Number: | 4142738 |
| ZIP code: | 10573 (Companies in Westchester, 10573) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1 International Drive, Rye Brook, NY, United States, 10573 |
| Principal Address: | 4828 Parkway Plaza Blvd, Charlotte, NC, United States, 28217 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1 International Drive, Rye Brook, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MCGANN | Chief Executive Officer | 4828 PARKWAY PLAZA BLVD, CHARLOTTE, NC, United States, 28217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 14125 SOUTH BRIDGE CIRCLE, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2020-01-30 | 2023-09-08 | Address | 14125 SOUTH BRIDGE CIRCLE, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-09-20 | 2020-01-30 | Address | 8200 N. AUSTIN AVE, MORTON GROVE, IL, 60053, USA (Type of address: Chief Executive Officer) |
| 2013-09-20 | 2020-01-30 | Address | C/O 1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2011-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908003457 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 210915003187 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 200130060505 | 2020-01-30 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-58552 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58551 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130920006052 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 120206000031 | 2012-02-06 | CERTIFICATE OF AMENDMENT | 2012-02-06 |
| 110916000171 | 2011-09-16 | APPLICATION OF AUTHORITY | 2011-09-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
