| Name: | EXCELSIOR SPRINGS WATER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1985 (39 years ago) |
| Date of dissolution: | 29 Oct 2004 |
| Entity Number: | 1027853 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Principal Address: | CATAMOUNT COMMERCIAL PARK, PO BOX C / ROUTE 66, RANDOLPH, VT, United States, 05060 |
| Address: | 11 CORPORATE DR, HALFMOON, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 CORPORATE DR, HALFMOON, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| TIM FALLON | Chief Executive Officer | CATAMOUNT COMMERCIAL PARK, PO BOX C / ROUTE 66, RANDOLPH, VT, United States, 05060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-30 | 2001-10-19 | Address | PO BOX C, RANDOLPH, VT, 05060, USA (Type of address: Principal Executive Office) |
| 2000-11-30 | 2001-10-19 | Address | PO BOX C / RT 66, CATAMOUNT INDUSTRIAL PARK, RANDOLPH, VT, 05060, USA (Type of address: Chief Executive Officer) |
| 1994-02-01 | 2001-10-19 | Address | 27 EXCELSIOR SPRINGS AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1993-01-05 | 2000-11-30 | Address | 27 EXCELSIOR SPRINGS AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 2000-11-30 | Address | 27 EXCELSIOR SPRINGS AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1990-03-13 | 1994-02-01 | Address | 27 EXCELSIOR SPRINGS, AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1985-12-16 | 1990-03-13 | Address | 39 FRANKLIN ST, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041029000895 | 2004-10-29 | CERTIFICATE OF MERGER | 2004-10-29 |
| 040220002174 | 2004-02-20 | BIENNIAL STATEMENT | 2003-12-01 |
| 030114002591 | 2003-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 011019002196 | 2001-10-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 001130002593 | 2000-11-30 | AMENDMENT TO BIENNIAL STATEMENT | 1999-12-01 |
| 940201002589 | 1994-02-01 | BIENNIAL STATEMENT | 1993-12-01 |
| 930105002673 | 1993-01-05 | BIENNIAL STATEMENT | 1992-12-01 |
| C117362-2 | 1990-03-13 | CERTIFICATE OF AMENDMENT | 1990-03-13 |
| B509264-4 | 1987-06-16 | CERTIFICATE OF AMENDMENT | 1987-06-16 |
| B299768-3 | 1985-12-16 | CERTIFICATE OF INCORPORATION | 1985-12-16 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
