| Name: | ULLSWATER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1998 (27 years ago) |
| Date of dissolution: | 03 Aug 2005 |
| Entity Number: | 2218834 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 1 INTERNATIONAL PL / STE 4350, BOSTON, MA, United States, 02110 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NANCY D. SMITH | Chief Executive Officer | C/O J.H. MGMT CORPORATION, 1 INTERNATIONAL PL / STE 4350, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-25 | 2004-01-09 | Address | C/O J.H. MANAGEMENT CORP, ONE INTERNATIONAL PL STE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer) |
| 2002-01-25 | 2004-01-09 | Address | ONE INTERNATIONAL PL STE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office) |
| 1999-12-24 | 2002-01-25 | Address | C/O J.H. MANAGEMENT CORP., ONE INTERNATIONAL PL. STE 615, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer) |
| 1999-12-24 | 2002-01-25 | Address | ONE INTERNATIONAL PLACE, SUITE 615, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office) |
| 1998-01-16 | 2002-07-01 | Address | ATTN: R. DOUGLAS DONALDSON, P.O. BOX 4024, BOSTON, NY, 02101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050803000878 | 2005-08-03 | CERTIFICATE OF TERMINATION | 2005-08-03 |
| 040109002574 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020701000302 | 2002-07-01 | CERTIFICATE OF CHANGE | 2002-07-01 |
| 020125002585 | 2002-01-25 | BIENNIAL STATEMENT | 2002-01-01 |
| 991224002087 | 1999-12-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 980116000458 | 1998-01-16 | APPLICATION OF AUTHORITY | 1998-01-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
