| Name: | NOV PROCESS & FLOW TECHNOLOGIES US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 2015 (9 years ago) |
| Entity Number: | 4852173 |
| County: | New York |
| Date of dissolution: | 21 Nov 2022 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, United States, 77036 |
| Principal Address ZIP Code: | 77036 |
| Name | Role | Address |
|---|---|---|
| NOV PROCESS & FLOW TECHNOLOGIES US, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSE BAYARDO | Chief Executive Officer | 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, United States, 77036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-21 | 2022-11-21 | Address | 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, 77036, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2022-11-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-11-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-01 | 2022-11-21 | Address | 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, 77036, USA (Type of address: Chief Executive Officer) |
| 2015-11-19 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-19 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221121001698 | 2022-11-21 | CERTIFICATE OF TERMINATION | 2022-11-21 |
| 211110001413 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191104061798 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-73641 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73640 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007848 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151119000085 | 2015-11-19 | APPLICATION OF AUTHORITY | 2015-11-19 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
