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WATER AND POWER TECHNOLOGIES, INC.

WATER AND POWER TECHNOLOGIES, INC.

Company Details

Name:	WATER AND POWER TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jun 1990 (35 years ago)
Date of dissolution:	28 Jan 2016
Entity Number:	1454749
ZIP code:	12207
County:	New York
Place of Formation:	Utah
Principal Address:	1455 SOUTH 5500 WEST, SUITE C, SALT LAKE CITY, DE, United States, 84104
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES LARAWAY	Chief Executive Officer	1455 SOUTH 5500 WEST, SUITE C, SALT LAKE CITY, DE, United States, 84104

History

Start date	End date	Type	Value
2012-06-05	2014-06-06	Address	1455 SOUTH 5500 WEST, SUITE C, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer)
2012-06-05	2014-06-06	Address	1455 SOUTH 5500 WEST, SUITE C, SALT LAKE CITY, UT, 84104, USA (Type of address: Principal Executive Office)
2010-06-04	2012-06-05	Address	1455 SOUTH 5500 WEST, SALT LAKE CITY, UT, 84104, USA (Type of address: Principal Executive Office)
2010-06-04	2012-06-05	Address	1455 SOUTH 5500 WEST, SUITE C, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer)
2008-10-17	2010-06-04	Address	1455 S 5500 WEST, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer)
2008-10-17	2010-06-04	Address	1455 S 5500 WEST, SALT LAKE CITY, UT, 84104, USA (Type of address: Principal Executive Office)
1999-09-27	2008-08-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2008-08-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-10	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-18	2008-10-17	Address	3740 WEST 1987 SOUTH, SALT LAKE CITY, UT, 84104, 4936, USA (Type of address: Chief Executive Officer)
1993-03-18	2008-10-17	Address	3740 WEST 1987 SOUTH, SALT LAKE CITY, UT, 84104, 4936, USA (Type of address: Principal Executive Office)
1990-06-11	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-06-11	1998-07-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160128000089	2016-01-28	CERTIFICATE OF TERMINATION	2016-01-28
140606006642	2014-06-06	BIENNIAL STATEMENT	2014-06-01
120605006672	2012-06-05	BIENNIAL STATEMENT	2012-06-01
100604002851	2010-06-04	BIENNIAL STATEMENT	2010-06-01
081017002085	2008-10-17	BIENNIAL STATEMENT	2008-06-01
080829000706	2008-08-29	CERTIFICATE OF CHANGE	2008-08-29
080807000153	2008-08-07	ERRONEOUS ENTRY	2008-08-07
DP-1629686	2002-09-25	ANNULMENT OF AUTHORITY	2002-09-25
000612002217	2000-06-12	BIENNIAL STATEMENT	2000-06-01
990927000972	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980710002086	1998-07-10	BIENNIAL STATEMENT	1998-06-01
960621002251	1996-06-21	BIENNIAL STATEMENT	1996-06-01
000045004398	1993-09-03	BIENNIAL STATEMENT	1993-06-01
930318003038	1993-03-18	BIENNIAL STATEMENT	1992-06-01
C150452-5	1990-06-11	APPLICATION OF AUTHORITY	1990-06-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State