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HD SUPPLY WATERWORKS GROUP, INC.

HD SUPPLY WATERWORKS GROUP, INC.

Company Details

Name:	HD SUPPLY WATERWORKS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Oct 2002 (22 years ago)
Date of dissolution:	30 Nov 2017
Entity Number:	2822760
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA, United States, 30339
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOSEPH J. DEANGELO	Chief Executive Officer	3100 CUMBERLAND BOULEVARD, SUITE 1700, ATLANTA, GA, United States, 30339

History

Start date	End date	Type	Value
2007-12-14	2016-10-27	Address	15 NORTH MILL ST, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2007-12-14	2016-10-27	Address	15 NORTH MILL ST, NYACK, NY, 10960, USA (Type of address: Service of Process)
2006-10-10	2008-10-21	Address	2455 PACES FERRY RD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2006-10-10	2008-10-21	Address	2455 PACES FERRY RD, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2006-08-02	2007-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-08-02	2007-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-12-23	2006-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-23	2006-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-11-22	2005-12-23	Address	200 WEST HWY 6, STE 620, WACO, TX, 76712, USA (Type of address: Service of Process)
2004-11-22	2006-10-10	Address	200 WEST HWY 6, STE 620, WACO, TX, 76712, USA (Type of address: Chief Executive Officer)
2004-11-22	2006-10-10	Address	200 WEST HWY 6, STE 620, WACO, TX, 76712, USA (Type of address: Principal Executive Office)
2002-10-15	2005-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-15	2004-11-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171130000448	2017-11-30	CERTIFICATE OF TERMINATION	2017-11-30
161027000418	2016-10-27	CERTIFICATE OF CHANGE	2016-10-27
161003008080	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141003006693	2014-10-03	BIENNIAL STATEMENT	2014-10-01
101020002903	2010-10-20	BIENNIAL STATEMENT	2010-10-01
081021002244	2008-10-21	BIENNIAL STATEMENT	2008-10-01
071214000175	2007-12-14	CERTIFICATE OF CHANGE	2007-12-14
070122000461	2007-01-22	CERTIFICATE OF AMENDMENT	2007-01-22
061010002988	2006-10-10	BIENNIAL STATEMENT	2006-10-01
060802000686	2006-08-02	CERTIFICATE OF CHANGE	2006-08-02
051223000818	2005-12-23	CERTIFICATE OF CHANGE	2005-12-23
041122002346	2004-11-22	BIENNIAL STATEMENT	2004-10-01
021015000518	2002-10-15	APPLICATION OF AUTHORITY	2002-10-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State