| Name: | KUBOTA MEMBRANE USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2016 (8 years ago) |
| Entity Number: | 4960868 |
| ZIP code: | 98011 |
| County: | Madison |
| Place of Formation: | Washington |
| Address: | 19910 North Creek Parkway, Suite 100, BOTHELL, WA, United States, 98011 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 19910 North Creek Parkway, Suite 100, BOTHELL, WA, United States, 98011 |
| Name | Role | Address |
|---|---|---|
| DIEGO AYALA | Chief Executive Officer | 19910 NORTH CREEK PARKWAY, SUITE 100, BOTHELL, WA, United States, 98011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 11807 NORTH CREEK PARKWAY S, B-109, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 19910 NORTH CREEK PARKWAY, SUITE 100, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2024-03-26 | Address | 11807 N CREEK PKWY S, SUITE B-109, BOTHELL, WA, 98011, 8804, USA (Type of address: Service of Process) |
| 2019-03-26 | 2024-03-26 | Address | 11807 NORTH CREEK PARKWAY S, B-109, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer) |
| 2019-03-26 | 2020-06-03 | Address | 11807 NORTH CREEK PARKWAY S, B-109, BOTHELL, WA, 98011, USA (Type of address: Service of Process) |
| 2016-06-09 | 2019-03-26 | Address | 187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326004005 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 200603060862 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 190326060181 | 2019-03-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609000652 | 2016-06-09 | APPLICATION OF AUTHORITY | 2016-06-09 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
