WATERBURY COMPANIES, INC.
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| Name: | WATERBURY COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1994 (31 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROHL | Chief Executive Officer | 64 AVE OF INDUSTRY, WATERBURY, CT, United States, 06705 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State