Entity Name: | PALL FILTRATION AND SEPARATIONS GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 26 May 1988 (37 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 19 Apr 2005 (20 years ago) |
Document Number: | P19397 |
FEI/EIN Number | 36-3460013 |
Mail Address: | 25 Harbor Park Drive, Port Washington, NY 11050 |
Address: | 2118 Greenspring Drive, Timonium, MD 21093 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Bouda, Christopher | Director | 2118 Greenspring Drive, Timonium, MD 21093 |
McFaden, Frank | Director | 2200 PENNSYLVANIA AVE., NW SUITE 800W, Washington, DC 20037 |
Name | Role | Address |
---|---|---|
McFaden, Frank | Treasurer | 2200 PENNSYLVANIA AVE., NW SUITE 800W, Washington, DC 20037 |
Name | Role | Address |
---|---|---|
McFaden, Frank | Vice President | 2200 PENNSYLVANIA AVE., NW SUITE 800W, Washington, DC 20037 |
Bouda, Christopher | Vice President | 2118 Greenspring Drive, Timonium, MD 21093 |
Cornell, Brett | Vice President | 2200 PENNSYLVANIA AVE., NW SUITE 800W, Washington, DC 20037 |
O'Reilly, James | Vice President | 2200 PENNSYLVANIA AVE., NW SUITE 800W, Washington, DC 20037 |
Name | Role | Address |
---|---|---|
Lam, Chi | Assistant Secretary | 2118 Greenspring Drive, Timonium, MD 21093 |
Tursi, Adam | Assistant Secretary | 2118 Greenspring Drive, Timonium, MD 21093 |
Name | Role | Address |
---|---|---|
Guruguntala, Naresh Narasimhan | President | 2118 Greenspring Drive, Timonium, MD 21093 |
Name | Role | Address |
---|---|---|
Tursi, Adam | Assistant Treasurer | 2118 Greenspring Drive, Timonium, MD 21093 |
Name | Role | Address |
---|---|---|
O'Reilly, James | Secretary | 2200 PENNSYLVANIA AVE., NW SUITE 800W, Washington, DC 20037 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-06-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REGISTERED AGENT NAME CHANGED | 2024-06-25 | UNITED AGENT GROUP INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 2118 Greenspring Drive, Timonium, MD 21093 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-26 | 2118 Greenspring Drive, Timonium, MD 21093 | No data |
REINSTATEMENT | 2005-04-19 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
NAME CHANGE AMENDMENT | 2002-05-20 | PALL FILTRATION AND SEPARATIONS GROUP INC. | No data |
NAME CHANGE AMENDMENT | 1998-04-20 | USF FILTRATION AND SEPARATIONS GROUP INC. | No data |
REINSTATEMENT | 1996-03-04 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
Name | Date |
---|---|
Reg. Agent Change | 2024-06-25 |
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-25 |
ANNUAL REPORT | 2020-05-12 |
ANNUAL REPORT | 2019-03-22 |
ANNUAL REPORT | 2018-03-31 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-01-11 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State