| Name: | 120 WATER STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1960 (65 years ago) |
| Entity Number: | 132554 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 WALL STREET, STE 314, NEW YORK, NY, United States, 10005 |
| Principal Address: | 80 WALL ST, SUITE 314, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES N E PASPALEY | Chief Executive Officer | 19 THE MALL, GPO BOX 338, DARWIN NT, Austria |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 WALL STREET, STE 314, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-15 | 2009-08-20 | Address | 19 THE WALL, GPO BOX 338, DARWIN NT, 0801, AUT (Type of address: Chief Executive Officer) |
| 2005-06-15 | 2009-08-20 | Address | 80 WALL ST, PENTHOUSE, NEW YORK, NY, 10005, 3601, USA (Type of address: Principal Executive Office) |
| 2005-05-27 | 2009-08-20 | Address | 80 WALL STREET PENTHOUSE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1960-10-21 | 2005-05-27 | Address | 122 EAST 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090820002067 | 2009-08-20 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002002834 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 050615002434 | 2005-06-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 050527001025 | 2005-05-27 | CERTIFICATE OF CHANGE | 2005-05-27 |
| B738340-2 | 1989-02-07 | ASSUMED NAME CORP INITIAL FILING | 1989-02-07 |
| 237676 | 1960-10-21 | CERTIFICATE OF INCORPORATION | 1960-10-21 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
