WATERFURNACE INTERNATIONAL, INC.
Share on:
| Name: | WATERFURNACE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1993 (32 years ago) |
| Entity Number: | 1742532 |
| ZIP code: | 46808 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 2024 Colter Cove, Fort Wayne, IN, United States, 46808 |
| Principal Address: | 9000 CONSERVATION WAY, FORT WAYNE, IN, United States, 46809 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2024 Colter Cove, Fort Wayne, IN, United States, 46808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN THOMAS | Chief Executive Officer | 9000 CONSERVATION WAY, FORT WAYNE, IN, United States, 46809 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2023-07-25 | Address | 9000 CONSERVATION WAY, FORT WAYNE, IN, 46809, USA (Type of address: Chief Executive Officer) |
| 2017-08-08 | 2023-07-25 | Address | 9000 CONSERVATION WAY, FORT WAYNE, IN, 46809, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2023-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-01-03 | 2023-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-08-13 | 2017-08-08 | Address | 9000 CONSERVATION WAY, FORT WAYNE, IN, 46809, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725001913 | 2023-07-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 210910001434 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190711060227 | 2019-07-11 | BIENNIAL STATEMENT | 2019-07-01 |
| 170808006294 | 2017-08-08 | BIENNIAL STATEMENT | 2017-07-01 |
| 170103000140 | 2017-01-03 | CERTIFICATE OF CHANGE | 2017-01-03 |
This company hasn't received any reviews.
Date of last update: 15 Mar 2025
Sources: New York Secretary of State