| Name: | WIDEWATERS JACKSONVILLE COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Mar 1996 (29 years ago) |
| Entity Number: | 2012268 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WIDEWATERS JACKSONVILLE COMPANY, LLC, FLORIDA | M06000002041 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900KM0MPBBNN5CY53 | 2012268 | US-NY | GENERAL | ACTIVE | 1996-03-21 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543 |
| Headquarters | 5845 Widewaters Parkway, Suite 100, East Syracuse, US-NY, US, 13057 |
Registration details
| Registration Date | 2019-07-30 |
| Last Update | 2024-06-06 |
| Status | ISSUED |
| Next Renewal | 2025-06-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2012268 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2024-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-09-26 | 2024-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-03-21 | 2016-06-13 | Address | 5786 WIDEWATERS PARKWAY, P.O. BOX 3, DEWITT, NY, 13214, 0003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301067127 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230926000568 | 2023-09-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-25 |
| 220523000130 | 2022-05-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 210308000457 | 2021-03-08 | CERTIFICATE OF AMENDMENT | 2021-03-08 |
| 200317060019 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-23839 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23840 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180309006262 | 2018-03-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160613000824 | 2016-06-13 | CERTIFICATE OF CHANGE | 2016-06-13 |
| 160331006088 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
