| Name: | WATERFORD WEDGWOOD USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1961 (64 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 137236 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1330 CAMPUS PARKWAY, NEPTUNE, NJ, United States, 07753 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WATERFORD WEDGWOOD USA, INC., MISSISSIPPI | 603814 | MISSISSIPPI |
| Headquarter of | WATERFORD WEDGWOOD USA, INC., Alabama | 000-928-589 | Alabama |
| Headquarter of | WATERFORD WEDGWOOD USA, INC., MINNESOTA | a2c98bfc-9dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WATERFORD WEDGWOOD USA, INC., KENTUCKY | 0315642 | KENTUCKY |
| Headquarter of | WATERFORD WEDGWOOD USA, INC., COLORADO | 19931054860 | COLORADO |
| Headquarter of | WATERFORD WEDGWOOD USA, INC., FLORIDA | F94000000635 | FLORIDA |
| Headquarter of | WATERFORD WEDGWOOD USA, INC., CONNECTICUT | 0295058 | CONNECTICUT |
| Headquarter of | WATERFORD WEDGWOOD USA, INC., ILLINOIS | CORP_54301758 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JOHN FOLEY | Chief Executive Officer | 1330 CAMPUS PKWY, NEPTUNE, NJ, United States, 07753 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-09 | 2007-05-14 | Address | KILBARRY, WATERFORD, 00000, IRL (Type of address: Chief Executive Officer) |
| 1999-05-13 | 2005-12-09 | Address | 1330 CAMPUS PARKWAY, NEPTUNE, NJ, 07753, 6811, USA (Type of address: Chief Executive Officer) |
| 1997-05-07 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-07 | 1999-05-13 | Address | BARLASTON, STOKE-ON-TRENT, GBR (Type of address: Chief Executive Officer) |
| 1993-08-20 | 1997-05-07 | Address | BARLASTON, STOKE-ON-TRENT, GBR (Type of address: Chief Executive Officer) |
| 1992-10-13 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-10-13 | 1997-05-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-03-21 | 1993-12-31 | Name | WEDGWOOD USA INC. |
| 1988-07-21 | 1991-03-21 | Name | WATERFORD WEDGWOOD USA INC. |
| 1988-07-21 | 1992-10-13 | Address | 1240 WEST PARK AVENUE, TINTON FALLS, NJ, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246736 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 070514002002 | 2007-05-14 | BIENNIAL STATEMENT | 2007-04-01 |
| 051209002477 | 2005-12-09 | BIENNIAL STATEMENT | 2005-04-01 |
| 030410002581 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002632 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990915001255 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990513002272 | 1999-05-13 | BIENNIAL STATEMENT | 1999-04-01 |
| 970507002160 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 960102000258 | 1996-01-02 | CERTIFICATE OF AMENDMENT | 1996-01-02 |
| 931231000386 | 1993-12-31 | CERTIFICATE OF AMENDMENT | 1993-12-31 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
