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WACO FILTERS CORPORATION

Company Details

Name: WACO FILTERS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2017 (7 years ago)
Entity Number: 5232524
ZIP code: 10528
County: New York
Place of Formation: Pennsylvania
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Principal Address: 6124 S Loop E, Houston, TX, United States, 77087

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
TONY SANTACROCE Chief Executive Officer 6124 S LOOP E, HOUSTON, TX, United States, 77087

History

Start date End date Type Value
2023-11-13 2023-11-13 Address 2546 GENERAL ARMISTEAD AVE., NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer)
2023-11-13 2023-11-13 Address 6124 S LOOP E, HOUSTON, TX, 77087, USA (Type of address: Chief Executive Officer)
2022-03-25 2023-11-13 Address 2546 GENERAL ARMISTEAD AVE., NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer)
2022-03-25 2023-11-13 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-25 2022-03-25 Address 2546 GENERAL ARMISTEAD AVE., NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer)
2022-03-25 2023-11-13 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-11-04 2022-03-25 Address 2546 GENERAL ARMISTEAD AVE., NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer)
2019-11-04 2022-03-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-03-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231113003536 2023-11-13 BIENNIAL STATEMENT 2023-11-01
220325002440 2022-03-24 CERTIFICATE OF CHANGE BY ENTITY 2022-03-24
211104002025 2021-11-04 BIENNIAL STATEMENT 2021-11-04
191104062514 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-80881 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-80880 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171109000588 2017-11-09 APPLICATION OF AUTHORITY 2017-11-09

Date of last update: 23 Nov 2024

Sources: New York Secretary of State