Home Page
Counties
Nassau
10005
LIBERTY UTILITIES (NEW YORK WATER) CORP.

LIBERTY UTILITIES (NEW YORK WATER) CORP.

Company Details

Name:	LIBERTY UTILITIES (NEW YORK WATER) CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 1925 (100 years ago)
Entity Number:	27822
ZIP code:	10005
County:	Nassau
Place of Formation:	New York
Principal Address:	60 Brooklyn Avenue, Merrick, NY, United States, 11566
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 225000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

M8JBKWN939G5

2024-11-05

60 BROOKLYN AVE, MERRICK, NY, 11566, 3402, USA

60 BROOKLYN AVENUE, MERRICK, NY, 11566, USA

Business Information

Doing Business As	LIBERTY UTILITIES CORP
Congressional District	04
State/Country of Incorporation	NY, USA
Activation Date	2023-11-22
Initial Registration Date	2023-10-25
Entity Start Date	1925-05-04
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

221310

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	NIDHI SHARMA
Role	MANAGER, CORPRATE COMPLIANCE
Address	354 DAVIS ROAD, OAKVILLE, ON, L6J 7W2, CAN

Title	ALTERNATE POC
Name	MARGERET MEYER
Role	MANAGER
Address	15 BUTTRICK ROAD, LONDONDERRY, NH, 03053, USA

Government Business
Title	PRIMARY POC
Name	STEVEN DELLIGATTI
Role	MANAGER
Address	60 BROOKLYN AVENUE, MERRICK, NY, 11566, USA

Past Performance
Title	PRIMARY POC
Name	RICHARD FOLEY
Role	DIRECTOR
Address	7 DELTA DRIVE, LONDONDERRY, NH, 03053, USA

Title	ALTERNATE POC
Name	RICHARD KERN
Role	SENIOR MANAGER
Address	25 STARFIRE COURT, HEWLETT, NY, 11557, USA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NEW YORK WATER SERVICE CORPORATION PENSION PLAN

2021

111516966

2022-10-14

LIBERTY UTILITIES (NEW YORK WATER) CORP.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1966-05-01
Business code	221300
Sponsor’s telephone number	9054654500
Plan sponsor’s address	60 BROOKLYN AVENUE, MERRICK, NY, 11566

Signature of

Role	Plan administrator
Date	2022-10-14
Name of individual signing	PUNAM MAINI

Agent

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

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CHRIS ALARIO	Chief Executive Officer	60 BROOKLYN AVENUE, MERRICK, NY, United States, 11566

History

Start date	End date	Type	Value
2024-03-29	2024-05-28	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
2024-03-29	2024-05-28	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
2024-02-01	2024-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
2024-02-01	2024-03-29	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
2023-12-28	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
2023-12-28	2024-02-01	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
2023-10-18	2023-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
2023-10-18	2023-10-18	Address	60 BROOKLYN AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2023-10-18	2023-12-28	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
2023-06-02	2023-10-18	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
2023-06-02	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
2023-05-01	2023-10-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-01	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
2023-05-01	2023-06-02	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
2023-05-01	2023-05-01	Address	60 BROOKLYN AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-10-18	Address	60 BROOKLYN AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-10-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-23	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
2022-02-23	2022-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
2022-02-23	2022-02-23	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
2022-02-23	2023-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
2022-01-25	2022-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
2022-01-25	2022-02-23	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
2022-01-19	2022-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
2022-01-19	2022-01-25	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
2022-01-04	2022-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
2022-01-04	2022-01-19	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
2022-01-04	2023-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-01-04	2023-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-04	2023-05-01	Address	733 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2021-12-14	2022-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
2021-12-14	2022-01-04	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
2019-05-14	2022-01-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-01-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-09	2022-01-04	Address	733 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2016-12-20	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-04	2022-01-04	Name	NEW YORK AMERICAN WATER COMPANY, INC.
2009-06-09	2017-05-09	Address	733 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2005-07-18	2009-06-09	Address	NEW JERSEY AMERICAN WATER CO, 989 LENOX DR STE 224, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Chief Executive Officer)
2005-07-18	2017-05-09	Address	WILLIAM VARLEY, 733 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
2003-07-24	2005-07-18	Address	500 GROVE ST, HADDON HEIGHTS, NJ, 08035, USA (Type of address: Chief Executive Officer)
2003-07-24	2005-07-18	Address	733 SUNRISE HWY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
2001-06-01	2003-07-24	Address	733 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
2001-06-01	2003-07-24	Address	500 GROVE ST, HADDON HEIGHTS, NJ, 08035, USA (Type of address: Chief Executive Officer)
1999-09-14	2016-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14	2016-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-28	2001-06-01	Address	733 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1997-08-11	2001-06-01	Address	535 N NEW BALLAS RD, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
1993-02-02	1997-08-11	Address	535 NORTH NEW BALLAS RD., ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
1993-02-02	1999-05-28	Address	733 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1986-02-14	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-14	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-05-07	2021-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 225000, Par value: 0
1974-05-07	2021-12-14	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
1973-12-12	1986-02-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1949-12-02	1974-05-07	Shares	Share type: PAR VALUE, Number of shares: 11250, Par value: 100
1949-12-02	1974-05-07	Shares	Share type: NO PAR VALUE, Number of shares: 11250, Par value: 0
1940-08-20	1949-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 35000, Par value: 0
1935-01-08	1949-12-02	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 1
1935-01-08	1940-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0
1925-05-08	1935-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 35000, Par value: 0
1925-05-06	2012-10-04	Name	LONG ISLAND WATER CORPORATION
1925-05-04	1973-12-12	Address	561 W. 179TH ST., NEW YORK, NY, 10033, USA (Type of address: Service of Process)
1925-05-04	1925-05-06	Name	BELLPORT WATER SUPPLY COMPANY, INC.
1925-05-04	1925-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231018001802	2023-10-18	CERTIFICATE OF CHANGE BY ENTITY	2023-10-18
230501005644	2023-05-01	BIENNIAL STATEMENT	2023-05-01
220321001439	2022-03-21	BIENNIAL STATEMENT	2021-05-01
220104000868	2022-01-04	CERTIFICATE OF AMENDMENT	2022-01-04
SR-108964	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
SR-85081	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170509006317	2017-05-09	BIENNIAL STATEMENT	2017-05-01
161220000509	2016-12-20	CERTIFICATE OF CHANGE	2016-12-20
150527006139	2015-05-27	BIENNIAL STATEMENT	2015-05-01
140919000494	2014-09-19	CERTIFICATE OF MERGER	2014-09-19
130516006355	2013-05-16	BIENNIAL STATEMENT	2013-05-01
121004000892	2012-10-04	CERTIFICATE OF MERGER	2012-10-04
110615003067	2011-06-15	BIENNIAL STATEMENT	2011-05-01
090609002704	2009-06-09	BIENNIAL STATEMENT	2009-05-01
070523002150	2007-05-23	BIENNIAL STATEMENT	2007-05-01
050718002287	2005-07-18	BIENNIAL STATEMENT	2005-05-01
030724002492	2003-07-24	BIENNIAL STATEMENT	2003-05-01
010601002357	2001-06-01	BIENNIAL STATEMENT	2001-05-01
990914001023	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
990528002071	1999-05-28	BIENNIAL STATEMENT	1999-05-01
970811002011	1997-08-11	BIENNIAL STATEMENT	1997-05-01
970808000443	1997-08-08	CERTIFICATE OF AMENDMENT	1997-08-08
000046002626	1993-09-13	BIENNIAL STATEMENT	1993-05-01
930202003215	1993-02-02	BIENNIAL STATEMENT	1992-05-01
B322499-2	1986-02-14	CERTIFICATE OF AMENDMENT	1986-02-14
B221709-2	1985-05-02	ASSUMED NAME CORP INITIAL FILING	1985-05-02
A153799-6	1974-05-07	CERTIFICATE OF AMENDMENT	1974-05-07
A121408-5	1973-12-12	CERTIFICATE OF AMENDMENT	1973-12-12
74E-48	1949-12-02	CERTIFICATE OF AMENDMENT	1949-12-02
72E-52	1947-03-06	CERTIFICATE OF AMENDMENT	1947-03-06
71E-4	1945-06-12	CERTIFICATE OF AMENDMENT	1945-06-12
68E-114	1940-08-20	CERTIFICATE OF AMENDMENT	1940-08-20
67E-102	1938-11-07	CERTIFICATE OF AMENDMENT	1938-11-07
64E-105	1935-01-08	CERTIFICATE OF AMENDMENT	1935-01-08
61E-126	1932-01-30	CERTIFICATE OF AMENDMENT	1932-01-30
59E-34	1930-01-13	CERTIFICATE OF MERGER	1930-01-13
54E-1	1927-02-04	CERTIFICATE OF MERGER	1927-02-04
52E-106	1926-06-22	CERTIFICATE OF AMENDMENT	1926-06-22
52E-38	1926-03-15	CERTIFICATE OF AMENDMENT	1926-03-15
50E-114	1925-08-25	CERTIFICATE OF MERGER	1925-08-25
50E-13	1925-05-22	CERTIFICATE OF AMENDMENT	1925-05-22
49E-132	1925-05-08	CERTIFICATE OF MERGER	1925-05-08
49E-131	1925-05-08	CERTIFICATE OF AMENDMENT	1925-05-08
49E-128	1925-05-06	CERTIFICATE OF AMENDMENT	1925-05-06
49E-124	1925-05-04	CERTIFICATE OF INCORPORATION	1925-05-04

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

LIBERTY UTILITIES (NEW YORK WATER) CORP.

Company Details

Unique Entity ID

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address