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ITT WATER & WASTEWATER U.S.A., INC.

Company Details

Name: ITT WATER & WASTEWATER U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1992 (32 years ago)
Date of dissolution: 25 Jun 2009
Entity Number: 1686024
ZIP code: 10011
County: Monroe
Place of Formation: Delaware
Principal Address: C/O ITT CORPORATION, 1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
T. HAHN Chief Executive Officer 35 NUTMEG DR, TRUMBULL, CT, United States, 06611

History

Start date End date Type Value
2006-12-04 2009-01-14 Address 4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2005-01-13 2006-12-04 Address 4 W RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1999-01-19 2005-01-13 Address 35 NUTMEG DR, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
1999-01-19 2005-01-13 Address 35 NUTMEG DR, TRUMBULL, CT, 06611, USA (Type of address: Principal Executive Office)
1997-01-29 1999-01-19 Address 445 GODWIN AVE, MIDLAND PARK, NJ, 07432, USA (Type of address: Chief Executive Officer)
1997-01-29 1999-01-19 Address 35 NUTMEG DR, TRUMBULL, CT, 06611, USA (Type of address: Principal Executive Office)
1993-10-29 1997-01-29 Address 35 NUTMEG DRIVE, TRUMBULL, CT, 06611, 0943, USA (Type of address: Chief Executive Officer)
1993-10-29 1997-01-29 Address 35 NUTMEG DRIVE, TRUMBULL, CT, 06611, 0943, USA (Type of address: Principal Executive Office)
1992-12-09 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-12-09 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090625000102 2009-06-25 CERTIFICATE OF TERMINATION 2009-06-25
090114003190 2009-01-14 BIENNIAL STATEMENT 2008-12-01
080820000710 2008-08-20 CERTIFICATE OF AMENDMENT 2008-08-20
061204002020 2006-12-04 BIENNIAL STATEMENT 2006-12-01
050113002680 2005-01-13 BIENNIAL STATEMENT 2004-12-01
021209002015 2002-12-09 BIENNIAL STATEMENT 2002-12-01
001213002481 2000-12-13 BIENNIAL STATEMENT 2000-12-01
991029000859 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
990119002217 1999-01-19 BIENNIAL STATEMENT 1998-12-01
970129002131 1997-01-29 BIENNIAL STATEMENT 1996-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State