| Name: | AMERICAN WATER ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 2002 (23 years ago) |
| Date of dissolution: | 04 Nov 2019 |
| Entity Number: | 2749598 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 1025 LAUREL OAK RD, VOORHEES, NJ, United States, 08043 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DEBORAH A. DEGILLIO | Chief Executive Officer | 1025 LAUREL OAK RD, VOORHEES, NJ, United States, 08043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-19 | 2018-04-25 | Address | 1025 LAUREL OAK RD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer) |
| 2008-04-23 | 2012-04-19 | Address | 1025 LAUREL OAK RD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer) |
| 2006-05-01 | 2008-04-23 | Address | 1025 LAUREL OAK RD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer) |
| 2006-05-01 | 2018-04-25 | Address | 1025 LAUREL OAK RD, VOORHEES, NJ, 08043, USA (Type of address: Principal Executive Office) |
| 2004-04-23 | 2006-05-01 | Address | 1025 LAUREL OAK RD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer) |
| 2004-04-23 | 2006-05-01 | Address | 1025 LAUREL OAK RD, VOORHEES, NJ, 08043, USA (Type of address: Principal Executive Office) |
| 2002-07-16 | 2011-01-03 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-16 | 2011-01-03 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-04-01 | 2002-07-16 | Address | 440 9TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-04-01 | 2002-07-16 | Address | 440 9TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104000055 | 2019-11-04 | CERTIFICATE OF TERMINATION | 2019-11-04 |
| 180425006124 | 2018-04-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006285 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140422006097 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 120419006002 | 2012-04-19 | BIENNIAL STATEMENT | 2012-04-01 |
| 110103000191 | 2011-01-03 | CERTIFICATE OF CHANGE | 2011-01-03 |
| 101118000323 | 2010-11-18 | ERRONEOUS ENTRY | 2010-11-18 |
| DP-1932776 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100503002115 | 2010-05-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080423002017 | 2008-04-23 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
