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
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CATHARINE E. KILLIEN | Chief Executive Officer | 1201 3RD AVE., WMT 1706, SEATTLE, WA, United States, 98101 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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) |
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