TRILLIUM PUMPS USA, INC.

Company Details

Name:	TRILLIUM PUMPS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 2012 (13 years ago)
Entity Number:	4196409
County:	Wayne
Place of Formation:	Delaware
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	2495 S Golden State Blvd., Fresno, CA, United States, 93706
Principal Address ZIP Code:	93706

Agent

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

DOS Process Agent

Name	Role	Address
TRILLIUM PUMPS USA, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
STEPHEN AVILA	Chief Executive Officer	2495 S GOLDEN STATE BLVD., FRESNO, CA, United States, 93706

History

Start date	End date	Type	Value
2024-02-08	2024-02-08	Address	840 GESSNER, SUITE 300, HOUSTON, TN, 77024, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-02-08	Address	2495 S GOLDEN STATE BLVD., FRESNO, CA, 93706, USA (Type of address: Chief Executive Officer)
2020-02-28	2024-02-08	Address	840 GESSNER, SUITE 300, HOUSTON, TN, 77024, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2024-02-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-01	2020-02-28	Address	2494 SOUTH RAILROAD AVENUE, FRESCO, CA, 93706, USA (Type of address: Principal Executive Office)
2018-02-01	2020-02-28	Address	2494 SOUTH RAILROAD AVENUE, FRESCO, CA, 93706, USA (Type of address: Chief Executive Officer)
2014-04-16	2018-02-01	Address	2494 S RAILROAD AVE, FRESNO, CA, 93706, USA (Type of address: Principal Executive Office)
2014-04-16	2018-02-01	Address	2494 S RAILROAD AVE, FRESNO, CA, 93706, USA (Type of address: Chief Executive Officer)
2012-02-01	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240208002363	2024-02-08	BIENNIAL STATEMENT	2024-02-08
220210003657	2022-02-10	BIENNIAL STATEMENT	2022-02-10
200228060068	2020-02-28	BIENNIAL STATEMENT	2020-02-01
191114000213	2019-11-14	CERTIFICATE OF AMENDMENT	2019-11-14
SR-59705	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201007105	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160209006234	2016-02-09	BIENNIAL STATEMENT	2016-02-01
140416002578	2014-04-16	BIENNIAL STATEMENT	2014-02-01
120201000068	2012-02-01	APPLICATION OF AUTHORITY	2012-02-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State