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EMERSON PROCESS MANAGEMENT VALVE AUTOMATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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