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 |
Principal Address: | 10375 RICHMOND AVENUE SUITE 1575, HOUSTON, TX, 77042, USA |
Purpose: | sales organization for Bornemann in USA |
Historical names: |
BORNEMANN PUMP, INC. Bornemann Pumps, Inc. Bornemann Pumps Inc. |
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 |
201315816980 | Articles of Amendment | 2013-04-29 |
201315099040 | Statement of Change of Registered/Resident Agent | 2013-04-10 |
201311471200 | Statement of Change of Registered/Resident Agent Office | 2013-02-13 |
201311345150 | Annual Report | 2013-02-12 |
201311341170 | Annual Report | 2013-02-12 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State