| Name: | WATERLOO PREMIUM OUTLETS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 2000 (24 years ago) |
| Entity Number: | 2586713 |
| ZIP code: | 10005 |
| County: | Seneca |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004827 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230103002422 | 2023-01-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060903 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-32507 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-32506 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181231006334 | 2018-12-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 170104007172 | 2017-01-04 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007204 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006390 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217002568 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
