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WORLD WATER WORKS, INC.

WORLD WATER WORKS, INC.

Headquarter

Company Details

Name:	WORLD WATER WORKS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1998 (26 years ago)
Entity Number:	2327581
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	4000 SW 113TH ST, OKLAHOMA CITY, OK, United States, 73173
Address:	28 LIBERTY ST., NEW YORK, OK, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WORLD WATER WORKS, INC., MISSISSIPPI	1171487	MISSISSIPPI
Headquarter of	WORLD WATER WORKS, INC., MINNESOTA	9edc3f8d-c75d-e811-915e-00155d0deff0	MINNESOTA
Headquarter of	WORLD WATER WORKS, INC., KENTUCKY	1146483	KENTUCKY
Headquarter of	WORLD WATER WORKS, INC., COLORADO	20181042211	COLORADO
Headquarter of	WORLD WATER WORKS, INC., FLORIDA	F20000003884	FLORIDA

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, OK, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
KYLE BOOTH	Chief Executive Officer	4000 SW 113TH ST, OKLAHOMA CITY, OK, United States, 73173

History

Start date	End date	Type	Value
2024-12-09	2024-12-09	Address	4000 SW 113TH ST, OKLAHOMA CITY, OK, 73173, USA (Type of address: Chief Executive Officer)
2021-11-17	2024-12-09	Shares	Share type: PAR VALUE, Number of shares: 2224160, Par value: 0.01
2019-01-28	2024-12-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-12-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03	2024-12-09	Address	4000 SW 113TH ST, OKLAHOMA CITY, OK, 73173, USA (Type of address: Chief Executive Officer)
2017-05-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-05-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-20	2018-12-03	Address	4000 SW 113TH ST, OKLAHOMA CITY, OK, 73173, USA (Type of address: Chief Executive Officer)
2011-12-22	2021-11-17	Shares	Share type: PAR VALUE, Number of shares: 2224160, Par value: 0.01
2011-12-22	2017-05-08	Address	ATTN: MARK FOSSHAGE, 4000 SW 113TH, OKLAHOMA CITY, OK, 73173, USA (Type of address: Service of Process)
2010-12-28	2011-12-22	Address	193 MAIN STREET / SUITE 4, NYACK, NY, 10960, USA (Type of address: Service of Process)
2010-12-28	2012-12-20	Address	4061 NW THIRD STREET, OKLAHOMA CITY, OK, 73107, USA (Type of address: Principal Executive Office)
2010-12-28	2012-12-20	Address	4061 NW THIRD STREET, OKLAHOMA CITY, OK, 73107, USA (Type of address: Chief Executive Officer)
2010-11-05	2010-12-28	Address	4061 NW 3RD ST, OKLAHOMA CITY, OK, 73107, USA (Type of address: Principal Executive Office)
2010-11-05	2010-12-28	Address	4061 NW 3RD ST, OKLAHOMA CITY, OK, 73107, USA (Type of address: Chief Executive Officer)
1998-12-22	2010-12-28	Address	193 MAIN STREET SUITE 4, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241209000108	2024-12-09	BIENNIAL STATEMENT	2024-12-09
221201000464	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201201061915	2020-12-01	BIENNIAL STATEMENT	2020-12-01
SR-28318	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28317	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203006857	2018-12-03	BIENNIAL STATEMENT	2018-12-01
170508000368	2017-05-08	CERTIFICATE OF CHANGE	2017-05-08
170216000658	2017-02-16	ANNULMENT OF DISSOLUTION	2017-02-16
DP-2144851	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
160412006132	2016-04-12	BIENNIAL STATEMENT	2014-12-01
121220006318	2012-12-20	BIENNIAL STATEMENT	2012-12-01
111222000600	2011-12-22	CERTIFICATE OF AMENDMENT	2011-12-22
101228002373	2010-12-28	BIENNIAL STATEMENT	2010-12-01
101105002060	2010-11-05	BIENNIAL STATEMENT	2008-12-01
981222000473	1998-12-22	CERTIFICATE OF INCORPORATION	1998-12-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State