XYLEM WATER SYSTEMS (CALIFORNIA), INC. (Entity# 01176419) is a corporation registered with California Secretary of State. The business incorporation date is April 26, 1983. The corporation status is Active.
| Corporation Number | 01176419 |
| Corporation Name | XYLEM WATER SYSTEMS (CALIFORNIA), INC. |
| Incorporation Date | 1983-04-26 |
| Corporation Status | Active |
| SO File Number | FJ64910 |
| SO File Date | 2017-02-06 |
| Mailing Address |
1 International Drive Rye Brook NY 10573 |
| CEO Name | KENNETH NAPOLITANO |
| CEO Address |
8200 N. Austin Avenue Morton Grove IL 60053 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-02-07 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-12-05 | - Certificate of Amendment |
NAME CHANGE FROM: LAING THERMOTECH, INC. |
A0722309 | |
| 1991-03-29 | - MERG |
SURVIVOR-MERGED IN C1183042 HIGH DENSITY ENERGY STORAGE, INC. |
A0401195 | |
| 1991-03-29 | - MERG |
MERGED IN C1182899 SAN DIEGO SOLAR COMPANY |
A0401195 | |
| 1991-03-29 | - MERG |
SURVIVOR-MERGED IN C1182898 FUN JET INC. |
A0401195 |
| Street Address | 1 INTERNATIONAL DRIVE |
| City | RYE BROOK |
| State | NY |
| Zip Code | 10573 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Xylem Water Solutions U.S.A., Inc. | 1 International Drive, Rye Brook, NY 10573 | RON ASKIN | 2011-10-28 |
| Xylem Inc. | 1 International Drive, Rye Brook, NY 10573 | PATRICK DECKER | 2011-09-19 |
| Ysi Incorporated Which Will Do Business In California As Yellow Springs Instruments | 1 International Drive, Rye Brook, NY 10573 | CHRIS MCINTIRE | 2008-05-08 |
| Sensus Usa Inc. Which Will Do Business In California As Sensus Metering Systems Inc. | 1 International Drive, Rye Brook, NY 10573 | DENNIS BAYS | 2005-10-07 |
| Xylem Dewatering Solutions, Inc. | 1 International Drive, Rye Brook, NY 10573 | DAVE FLINTON | 2001-10-30 |
| Evolutionary Concepts, Inc. | 1 International Drive, Rye Brook, NY 10573 | JOHN SULLIVAN | 1980-06-16 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sellersfunding Corp. | 800 Westchester Avenue, Suite 641n, Rye Brook, NY 10573 | JOSE RICARDO PERO | 2017-07-19 |
| Ken Fuhr Media Inc. | 19 Olivia St, Port Chester, NY 10573 | XL CORPORATE SERVICES, INC. | 2017-01-13 |
| Espressamente Illy Americas, Inc. | 800 Westchester Avenue, Suite S440, Rye Brook, NY 10573 | CARLO BADIOLI | 2012-11-08 |
| The Rollins Agency, Inc. | 800 Westchester Avenue Suite N-311, Rye Brook, NY 10573 | MARKHAM F ROLLINS III | 2010-03-10 |
| Samantha Thomas, Inc. | 23 Pine Ridge Rd, Rye Brook, NY 10573 | SAMANTHA TUNIS | 2009-08-19 |
| Whi Solutions, Inc. | 5 International Drive, Suite 210, Rye Brook, NY 10573 | ANTHONY PERKIN | 2006-05-23 |
| Broadview Np Acquisition Corp. | 800 Westchester Avenue, Suite N501, Rye Brook, NY 10573 | MICHAEL K. ROBINSON | 2002-04-23 |
| Program of Academic Exchange, P.a.x. | 14 Willett Avenue, Suite 201, Port Chester, NY 10573 | BRADLEY SMITH | 2002-02-04 |
| Digizip.com, Inc. | 168 Irving Avenue, Suite 302, Port Chester, NY 10573 | GREG W SCHNEIDER | 2002-01-10 |
| Dfi, Inc. | 5 Bobbie Lane, Rye Brook, NY 10573 | BARRY ROSEN | 2000-10-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on XYLEM WATER SYSTEMS (CALIFORNIA), INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.