| Name: | NORTHERN WATERWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1992 (33 years ago) |
| Date of dissolution: | 15 Dec 2015 |
| Entity Number: | 1623196 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DENNIS P. NEUMANN | Chief Executive Officer | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-09 | 2014-03-21 | Address | 400 S. HOPE STREET, SUITE 400, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2012-03-09 | 2014-03-21 | Address | 400 S. HOPE STREET, SUITE 400, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office) |
| 2009-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-18 | 2012-03-09 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 2000-03-21 | 2012-03-09 | Address | 1290 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2000-03-21 | 2009-12-18 | Address | 1290 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 2000-03-21 | 2009-12-18 | Address | 1 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 1993-06-28 | 2000-03-21 | Address | 1290 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 2000-03-21 | Address | 1290 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 2000-03-21 | Address | 48 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19673 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151215000234 | 2015-12-15 | CERTIFICATE OF MERGER | 2015-12-15 |
| 140321006149 | 2014-03-21 | BIENNIAL STATEMENT | 2014-03-01 |
| 120309006002 | 2012-03-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100318002157 | 2010-03-18 | BIENNIAL STATEMENT | 2010-03-01 |
| 091218002182 | 2009-12-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323002635 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040621002624 | 2004-06-21 | BIENNIAL STATEMENT | 2004-03-01 |
| 020318002154 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000321002732 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
