| Name: | Pentair Valves & Controls, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 12 Jul 2000 (25 years ago) |
| Date of Dissolution: | 03 Feb 2015 (10 years ago) |
| Date of Status Change: | 03 Feb 2015 (10 years ago) |
| Identification Number: | 000113396 |
| Place of Formation: | TEXAS |
| Purpose: | Engineered Products |
| Historical names: |
Tyco Valves & Controls, Inc. |
| Principal Address: |
5500 WAYZATA BOULEVARD SUITE 800, GOLDEN VALLEY, MN, 55416, USA
|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL G. MEYER | TREASURER | 5500 WAYZATA BLVD. SUITE 800 GOLDEN VALLEY, MN 55416 USA |
| Name | Role | Address |
|---|---|---|
| JASON STOKES | SECRETARY | 5500 WAYZATA BLVD. SUITE 800 GOLDEN VALLEY, MN 55416 USA |
| Name | Role | Address |
|---|---|---|
| CHRIS STEVENS | DIRECTOR, PRESIDENT | 5500 WAYZATA BLVD. SUITE 800 GOLDEN VALLEY, MN 55416 USA |
| Name | Role | Address |
|---|---|---|
| JUDY CARLE | VICE PRESIDENT - FINANCE | 5500 WAYZATA BLVD. SUITE 800 GOLDEN VALLEY, MN 55416 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN MESARICK | ASSISTANT SECRETARY | 5500 WAYZATA BLVD. SUITE 800 GOLDEN VALLEY, MN 55416 USA |
| Name | Role | Address |
|---|---|---|
| ANGELA LAGESON | DIRECTOR | 5500 WAYZATA BLVD, STE 800 GOLDEN VALLEY, MN 55416 USA |
| MICHAEL G. MEYER | DIRECTOR | 5500 WAYZATA BLVD. SUITE 800 GOLDEN VALLEY, MN 55416 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2015-02-03 | Pentair Valves & Controls, Inc. | Emerson Final Control US Holding LLC on 02-03-2015 |
| Name Change | 2013-01-22 | Tyco Valves & Controls, Inc. | Pentair Valves & Controls, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201451420070 | Annual Report | 2014-12-19 |
| 201442020290 | Annual Report - Amended | 2014-06-27 |
| 201440686470 | Annual Report | 2014-06-06 |
| 201439475870 | Revocation Notice For Failure to File An Annual Report | 2014-05-20 |
| 201433879890 | Statement of Change of Registered/Resident Agent | 2014-01-22 |
Date of last update: 20 May 2025
Sources: Rhode Island Department of State
