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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
T. HAHN | Chief Executive Officer | 35 NUTMEG DR, TRUMBULL, CT, United States, 06611 |
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) |
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