| Name: | AQUALAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2003 (22 years ago) |
| Entity Number: | 2874586 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 205 Hudson Street, Suite 1002, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS C PARNELL | Chief Executive Officer | PO BOX 778, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-11 | 2025-02-11 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2025-02-11 | 2025-02-11 | Address | PO BOX 778, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2025-02-11 | 2025-02-11 | Address | 430 WEST 14TH ST, #401, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Address | 430 WEST 14TH ST, #401, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2025-02-11 | Address | 430 WEST 14TH ST, #401, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2025-02-11 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-08-09 | 2024-08-09 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2025-02-11 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2025-02-11 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-08-01 | 2025-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211004297 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 240809003196 | 2024-08-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-01 |
| 240703003603 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 090128002705 | 2009-01-28 | BIENNIAL STATEMENT | 2009-02-01 |
| 070221003081 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050329002157 | 2005-03-29 | BIENNIAL STATEMENT | 2005-02-01 |
| 040211000453 | 2004-02-11 | CERTIFICATE OF CHANGE | 2004-02-11 |
| 030226000387 | 2003-02-26 | CERTIFICATE OF INCORPORATION | 2003-02-26 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
