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12207
WATERBURY COMPANIES, INC.

WATERBURY COMPANIES, INC.

Company Details

Name:	WATERBURY COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Sep 1994 (30 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	1854228
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	CARL D CONTADINI, 64 AVE OF INDUSTRY, WATERBURY, CT, United States, 06705
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL ROHL	Chief Executive Officer	64 AVE OF INDUSTRY, WATERBURY, CT, United States, 06705

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2004-11-05	2006-09-21	Address	CARL D CONDINI, 64 AVE OF INDUSTRY, WATERBURY, CT, 06705, USA (Type of address: Principal Executive Office)
2004-11-05	2008-08-27	Address	64 AVE OF INDUSTRY, WATERBURY, CT, 06705, USA (Type of address: Chief Executive Officer)
2000-09-12	2004-11-05	Address	32 MATTATUCK HEIGHTS, WATERBURY, CT, 06705, USA (Type of address: Chief Executive Officer)
1999-09-27	2007-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2007-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-24	2000-09-12	Address	PRIVATE EQUITY PARTNERS LLC, 808 LEXINGTON AVE 2ND FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-09-24	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-24	2004-11-05	Address	CARL D CONTADINI, 32 MATTATUCK HEIGHTS, WATERBURY, CT, 06705, USA (Type of address: Principal Executive Office)
1998-09-14	1998-09-24	Address	ATTN: PRESIDENT/P.O. BOX 1812, 32 MATTATUCK HEIGHTS AVENUE, WATERBURY, CT, 06722, USA (Type of address: Service of Process)
1996-09-18	1998-09-24	Address	2702 N 44TH STREET, SUITE 100A, PHOENIX, AZ, 85008, 1583, USA (Type of address: Chief Executive Officer)
1996-09-18	1998-09-24	Address	32 MATTATUCK HEIGHTS, WATERBURY, CT, 06705, USA (Type of address: Principal Executive Office)
1996-09-18	1998-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-09-23	1996-09-18	Address	2702 N. 44TH STREET, PHOENIX, AZ, 85008, USA (Type of address: Service of Process)
1994-09-23	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2091360	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
100915002594	2010-09-15	BIENNIAL STATEMENT	2010-09-01
080827002895	2008-08-27	BIENNIAL STATEMENT	2008-09-01
070514000680	2007-05-14	CERTIFICATE OF CHANGE	2007-05-14
060921002702	2006-09-21	BIENNIAL STATEMENT	2006-09-01
041105002925	2004-11-05	BIENNIAL STATEMENT	2004-09-01
020906002084	2002-09-06	BIENNIAL STATEMENT	2002-09-01
000912002171	2000-09-12	BIENNIAL STATEMENT	2000-09-01
990927000975	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980924002388	1998-09-24	BIENNIAL STATEMENT	1998-09-01
980914000069	1998-09-14	CERTIFICATE OF CHANGE	1998-09-14
960918002269	1996-09-18	BIENNIAL STATEMENT	1996-09-01
940923000021	1994-09-23	APPLICATION OF AUTHORITY	1994-09-23

Date of last update: 04 Jan 2025

Sources: New York Secretary of State