| Name: | 200 WATER SPECIAL MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1997 (28 years ago) |
| Entity Number: | 2109657 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address: | 15 EAST 26TH STREET, 7TH FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ROCKROSE DEVELOPMENT L.L.C. ATTN: GENERAL COUNSEL | DOS Process Agent | 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| H HENRY ELGHANAYAN | Chief Executive Officer | C/O ROCKROSE DEVELOPMENT L.L.C, 15 EAST 26TH STREET, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | C/O ROCKROSE DEVELOPMENT L.L.C, 15 EAST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2025-02-03 | Address | C/O ROCKROSE DEVELOPMENT L.L.C, 15 EAST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-02-22 | Address | C/O ROCKROSE DEVELOPMENT L.L.C, 15 EAST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2025-02-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-02-22 | 2025-02-03 | Address | 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203001235 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230222003878 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061469 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061111 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006408 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
