| Name: | AQUA COOL ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1989 (35 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1393741 |
| ZIP code: | 02472 |
| County: | Westchester |
| Place of Formation: | Massachusetts |
| Address: | 65 GROVE STREET, WATERTOWN, MA, United States, 02472 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC. | DOS Process Agent | 65 GROVE STREET, WATERTOWN, MA, United States, 02472 |
| Name | Role | Address |
|---|---|---|
| ARTHUR L GOLDSTEIN | Chief Executive Officer | 65 GROVE STREET, WATERTOWN, MA, United States, 02472 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 1999-12-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-03-01 | 1999-12-17 | Address | 65 GROVE ST., WATERTOWN, MA, 02172, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1999-12-17 | Address | 65 GROVE ST., WATERTOWN, MA, 02172, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-10-23 | 1993-03-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-10-23 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-11-06 | 1990-10-23 | Address | TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1989-11-06 | 1990-10-23 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893593 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 991217002130 | 1999-12-17 | BIENNIAL STATEMENT | 1999-11-01 |
| 971209002074 | 1997-12-09 | BIENNIAL STATEMENT | 1997-11-01 |
| 970428000246 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950320000043 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 940120002126 | 1994-01-20 | BIENNIAL STATEMENT | 1993-11-01 |
| 930301002447 | 1993-03-01 | BIENNIAL STATEMENT | 1992-11-01 |
| 901023000367 | 1990-10-23 | CERTIFICATE OF CHANGE | 1990-10-23 |
| C072777-4 | 1989-11-06 | APPLICATION OF AUTHORITY | 1989-11-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
