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ITT Bornemann USA, Inc.

Company Details

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.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ARIS C. CHICLES PRESIDENT 10375 RICHMOND AVENUE, SUITE 1575 HOUSTON, TX 77042 USA

TREASURER

Name Role Address
THOMAS C. WU TREASURER 10375 RICHMOND AVENUE, SUITE 1575 HOUSTON, TX 77042 USA

DIRECTOR

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

Events

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.

Filings

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