Bwa Water Additives US LLC
Active Tucker, GA
Bwa Water Additives US LLC Overview
Bwa Water Additives US LLC filed as a Foreign in the State of California on Thursday, November 20, 2008 and is approximately eighteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bwa Water Additives US LLC
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Key People
Who own Bwa Water Additives US LLC
| Name | |
|---|---|
| Sergio Iorio 2 |
Manager
President
Director
|
| Daniel McCaul 2 |
Manager
CEO
Director
|
| Maurizio Turci 2 |
Manager
CFO
Director
|
| Foort De Jong 2 |
Manager
Secretary
Director
|
| Paul Fleet |
Member
Manager
|
| James Argyle |
CFO
Manager
Member
|
| Paul Turgeon |
Manager
Manager
Member
|
Companies for Bwa Water Additives US LLC
Bwa Water Additives US LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bwa Uk Holdco Limited |
Inactive
|
Member
|
Corporate Filings for Bwa Water Additives US LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M08000005140 |
| Date Filed: | Friday, November 21, 2008 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801054586 |
| Date Filed: | Thursday, November 20, 2008 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200832510078 |
| Date Filed: | Thursday, November 20, 2008 |
| Registered Agent | Corporation Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/20/2008 | Application for Registration | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/14/2018 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
2/23/2024 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records