| 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 |
|---|---|---|---|
| 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) |
| 2021-02-02 | 2023-02-22 | Address | 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-02-01 | 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) |
| 2017-02-01 | 2021-02-02 | Address | 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2016-05-10 | 2017-02-01 | Address | 15 EAST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2015-02-13 | 2016-05-10 | Address | ATTN GENERAL COUNSEL, 666 FIFTH AVE 5TH FL, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2015-01-15 | 2015-02-13 | Address | ATTN:CHIEF EXECUTIVE OFFICER, 666 FIFTH AVE, STE 5108, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2015-01-15 | 2017-02-01 | Address | C/O ROCKROSE DEVELOPMENT CORP, 666 FIFTH AVE, 5TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2015-01-15 | 2017-02-01 | Address | 666 FIFTH AVE, 5TH FL, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2009-10-01 | 2015-01-15 | Address | ATTN:CHIEF EXECUTIVE OFFICER, 666 FIFTH AVENUE, SUITE 5108, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 160510000695 | 2016-05-10 | CERTIFICATE OF CHANGE | 2016-05-10 |
| 150213002060 | 2015-02-13 | BIENNIAL STATEMENT | 2015-02-01 |
| 150115002004 | 2015-01-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 091001000614 | 2009-10-01 | CERTIFICATE OF CHANGE | 2009-10-01 |
| 090205002571 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070307002827 | 2007-03-07 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
