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R&M ON THE WATER, INC.

Company Details

Name: R&M ON THE WATER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1993 (31 years ago)
Date of dissolution: 11 Apr 2000
Entity Number: 1752786
ZIP code: 12207
County: Queens
Place of Formation: New York
Principal Address: 1201 3RD AVE., WMT 1706, SEATTLE, WA, United States, 98101
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CATHARINE E. KILLIEN Chief Executive Officer 1201 3RD AVE., WMT 1706, SEATTLE, WA, United States, 98101

Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1996-05-20 1999-08-31 Address 4900 RIVERGRADE ROAD, IRWINDALE, CA, 91706, USA (Type of address: Chief Executive Officer)
1996-05-20 1999-08-31 Address 4900 RIVERGRADE ROAD, IRWINDALE, CA, 91706, USA (Type of address: Principal Executive Office)
1996-05-20 1999-08-31 Address 211-11 NORTHERN BLVD., BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
1996-04-09 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-27 1996-05-20 Address C/O HOME SAVINGS OF AMERICA, 211-11 NORTHERN BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000411000196 2000-04-11 CERTIFICATE OF DISSOLUTION 2000-04-11
990831002551 1999-08-31 BIENNIAL STATEMENT 1999-08-01
971002002424 1997-10-02 BIENNIAL STATEMENT 1997-08-01
970414000273 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
960520002460 1996-05-20 BIENNIAL STATEMENT 1995-08-01
960409000362 1996-04-09 CERTIFICATE OF CHANGE 1996-04-09
930827000305 1993-08-27 CERTIFICATE OF INCORPORATION 1993-08-27

Date of last update: 04 Jan 2025

Sources: New York Secretary of State