ITT Bornemann USA, Inc.
| Name: | ITT Bornemann USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Merged Into An Entity Of Record |
| Date of Organization in Rhode Island: | 03 May 1988 (37 years ago) |
| Date of Dissolution: | 21 Dec 2016 (8 years ago) |
| Date of Status Change: | 21 Dec 2016 (8 years ago) |
| Identification Number: | 000046981 |
| Purpose: | sales organization for Bornemann in USA |
| Historical names: |
BORNEMANN PUMP, INC. Bornemann Pumps, Inc. Bornemann Pumps Inc. |
| Principal Address: |
10375 RICHMOND AVENUE SUITE 1575, HOUSTON, TX, 77042, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ARIS C. CHICLES | PRESIDENT | 10375 RICHMOND AVENUE, SUITE 1575 HOUSTON, TX 77042 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS C. WU | TREASURER | 10375 RICHMOND AVENUE, SUITE 1575 HOUSTON, TX 77042 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN GIULIANO | DIRECTOR | 10375 RICHMOND AVENUE, SUITE 1575 HOUSTON, TX 77042 USA |
| ARIS C. CHICLES | DIRECTOR | 10375 RICHMOND AVENUE, SUITE 1575 HOUSTON, TX 77042 USA |
| THOMAS C. WU | DIRECTOR | 10375 RICHMOND AVENUE, SUITE 1575 HOUSTON, TX 77042 USA |
| GERO VON DER WENSE | DIRECTOR | 10375 RICHMOND AVENUE, SUITE 1575 HOUSTON, TX 77042 USA |
| RICHARD BUGGY | DIRECTOR | 10375 RICHMOND AVENUE, SUITE 1575 HOUSTON, TX 77042 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2016-12-21 | ITT Bornemann USA, Inc. | ITT Goulds Pumps, Inc. (Note: Entity is not registered in Rhode Island) |
| Name Change | 2013-04-29 | Bornemann Pumps Inc. | ITT Bornemann USA, Inc. |
| Name Change | 1989-02-06 | Bornemann Pumps, Inc. | Bornemann Pumps Inc. |
| Name Change | 1988-05-10 | BORNEMANN PUMP, INC. | Bornemann Pumps, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201629042820 | Merge out of Existence | 2016-12-21 |
| 201691311400 | Annual Report | 2016-01-27 |
| 201554409440 | Annual Report | 2015-01-31 |
| 201435974520 | Annual Report | 2014-02-21 |
| 201324149040 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
This company hasn't received any reviews.
Date of last update: 18 May 2025
Sources: Rhode Island Department of State