| Entity Name: | XYLEM WATER SOLUTIONS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Oct 2011 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jan 2012 (13 years ago) |
| Document Number: | F11000004074 |
| FEI/EIN Number | 45-2080074 |
| Address: | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Mail Address: | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Pifer, Justin Allen | Director | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Fisher, Matthew | Director | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| McGann, Michael | Director | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| Blais, Marc | Vice President | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Valencia, Christine | Vice President | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Stewart, Randy | Vice President | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Latino, Matthew | Vice President | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Bhate, Nitin | Vice President | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Petraitis, Sean | Vice President | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| McCausland, Joseph | Vice President | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Nix, Stewart | Vice President | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Albaugh, Ken | Vice President | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Alban, David Michael | Vice President | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| Fisher, Matthew | Vice President and Treasurer | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| Bilelis, Peter | Vice President and Assistant Secretary | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| Carapella, Christopher | Vice President and Assistant Treasurer | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| Pifer, Justin Allen | Vice President and Secretary | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Name | Role | Address |
|---|---|---|
| McGann, Michael | President | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 4828 Parkway Plaza Blvd, Charlotte, NC 28217 | No data |
| NAME CHANGE AMENDMENT | 2012-01-10 | XYLEM WATER SOLUTIONS U.S.A., INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000614255 | ACTIVE | 1000000973608 | COLUMBIA | 2023-12-08 | 2043-12-13 | $ 34,113.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
