INSTANT AQUA SYSTEMS, INC.
HeadquarterShare on:
| Name: | INSTANT AQUA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2001 (24 years ago) |
| Entity Number: | 2642662 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 334 RICHBELL ROAD APT C2, MAMARONECK, NY, United States, 10543 |
| Principal Address: | 334 Richbell Road, C2, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 100
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| INSTANT AQUA SYSTEMS, INC. | DOS Process Agent | 334 RICHBELL ROAD APT C2, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| LUCIANO CARBONE | Chief Executive Officer | 334 RICHBELL ROAD, C2, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 1619 WINFIELD AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2025-05-07 | 2025-05-07 | Address | 334 RICHBELL ROAD, C2, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2025-05-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.1 |
| 2023-05-17 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.1 |
| 2023-05-17 | 2023-05-17 | Address | 1619 WINFIELD AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507001535 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 230517000443 | 2023-05-17 | BIENNIAL STATEMENT | 2023-05-01 |
| 230404002757 | 2023-04-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 200807000166 | 2020-08-07 | CERTIFICATE OF AMENDMENT | 2020-08-07 |
| SR-87679 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State