NORTHWATER CAPITAL MANAGEMENT INC.
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| Name: | NORTHWATER CAPITAL MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2012 |
| Entity Number: | 2586702 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 233 SOUTH WACKER DRIVE, SUITE 9800, CHICAGO, IL, United States, 60606 |
| Principal Address: | 181 BAY ST POB 794 STE 4700, BCE PLACE BAY WELLINGTON TOWER, TORONTO ONTARIO, Canada, M5J-2T3 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 233 SOUTH WACKER DRIVE, SUITE 9800, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| DAVID G PATTERSON | Chief Executive Officer | 181 BAY ST POB 794 STE 4700, BCE PLACE BAY WELLINGTON TOWER, TORONTO ONTARIO, Canada, M5J-2T3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-17 | 2012-09-27 | Address | 1370 AVE OF THE AMERICAS, STE 3301, NEW YORK, NY, 10019, 4602, USA (Type of address: Service of Process) |
| 2002-12-19 | 2008-12-17 | Address | 181 BAY ST POB 794 STE 4700, BCE PLACE BAY WELLINGTON TOWER, TORONTO ONTARIO, CAN (Type of address: Service of Process) |
| 2001-07-30 | 2012-09-27 | Address | C/O SHERMAN & STERLING, 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2000-12-22 | 2001-07-30 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Registered Agent) |
| 2000-12-22 | 2002-12-19 | Address | SUITE 3300, SCOTIA PLAZA, 40 KING ST. WEST, PO BOX 1008, TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120927000688 | 2012-09-27 | SURRENDER OF AUTHORITY | 2012-09-27 |
| 101130002420 | 2010-11-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002727 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213002440 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002631 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State