| Name: | U.S. FILTER DISTRIBUTION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1984 (41 years ago) (Companies founded in February 1984) |
| Date of dissolution: | 17 Jul 2009 |
| Entity Number: | 892920 |
| ZIP code: | 01845 (Companies in Ontario, 01845) |
| County: | Ontario |
| Place of Formation: | Georgia |
| Address: | 790 TURNPIKE STREET, STE. 105, NORTH ANDOVER, MA, United States, 01845 |
| Principal Address: | 40-004 COOK ST, PALM DESERT, CA, United States, 92211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 790 TURNPIKE STREET, STE. 105, NORTH ANDOVER, MA, United States, 01845 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN P STANCZAK | Chief Executive Officer | 40-004 COOK ST, PALM DESERT, CA, United States, 92211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-29 | 2009-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2009-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-05 | 2004-03-17 | Address | 200 HWY 6 WEST, AMERICAN PLAZA SUITE 620, WACO, TX, 76712, USA (Type of address: Chief Executive Officer) |
| 1998-03-05 | 2004-03-17 | Address | 200 HWY 6 WEST, AMERICAN PLAZA SUITE 620, WACO, TX, 76712, USA (Type of address: Principal Executive Office) |
| 1997-02-18 | 1997-02-18 | Name | U.S. FILTER DISTRIBUTION SYSTEMS, INC. |
| 1996-12-26 | 1997-02-18 | Name | U.S. FILTER/DAVIS, INC. |
| 1994-04-06 | 1998-03-05 | Address | 1820 METCALF AVENUE, THOMASVILLE, GA, 31792, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1998-03-05 | Address | 1820 METCALF AVENUE, THOMASVILLE, GA, 31792, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 1994-04-06 | Address | 1820 METCALF AVENUE, THOMASVILLE, GA, 31792, USA (Type of address: Chief Executive Officer) |
| 1984-02-06 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090717000194 | 2009-07-17 | SURRENDER OF AUTHORITY | 2009-07-17 |
| 040317002215 | 2004-03-17 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002662 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000313002723 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 990929000040 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 980305002470 | 1998-03-05 | BIENNIAL STATEMENT | 1998-02-01 |
| 970218000021 | 1997-02-18 | CERTIFICATE OF AMENDMENT | 1997-02-18 |
| 970218000018 | 1997-02-18 | CERTIFICATE OF AMENDMENT | 1997-02-18 |
| 961226000075 | 1996-12-26 | CERTIFICATE OF AMENDMENT | 1996-12-26 |
| 940406003016 | 1994-04-06 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
