| Entity Name: | EMERSON PROCESS MANAGEMENT VALVE AUTOMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jan 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jun 2019 (6 years ago) |
| Document Number: | F08000000217 |
| FEI/EIN Number |
76-0428239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19200 NORTHWEST FREEWAY, HOUSTON, TX, 77065, US |
| Mail Address: | 19200 NORTHWEST FREEWAY, HOUSTON, TX, 77065, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Lilly Peter E | Director | 19200 NORTHWEST FREEWAY, HOUSTON, TX, 77065 |
| Marwick Jeffrey J | Director | 19200 NORTHWEST FREEWAY, HOUSTON, TX, 77065 |
| Minervini Leo | Director | 19200 NORTHWEST FREEWAY, HOUSTON, TX, 77065 |
| Page Randy R | Director | 19200 NORTHWEST FREEWAY, HOUSTON, TX, 77065 |
| Rutlin Matthew | Secretary | 19200 NORTHWEST FREEWAY, HOUSTON, TX, 77065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 19200 NORTHWEST FREEWAY, HOUSTON, TX 77065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 19200 NORTHWEST FREEWAY, HOUSTON, TX 77065 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2019-06-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000193893 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| Reg. Agent Change | 2022-09-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-30 |
| Merger | 2019-06-18 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
