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AQUA-GEM HOLDING CORP.

Company Details

Name: AQUA-GEM HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 2003 (22 years ago)
Date of dissolution: 19 May 2014
Entity Number: 2898774
ZIP code: 11553
County: Suffolk
Place of Formation: New York
Principal Address: 17 N BELLE MEADE RD, E SETAUKET, NY, United States, 11733
Address: 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, United States, 11553

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
BOB E. LEHMAN DOS Process Agent 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, United States, 11553

Chief Executive Officer

Name Role Address
SHARON SUDANO Chief Executive Officer 12 STUYVESANT CIRCLE EAST, E SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2003-04-25 2005-08-11 Address SUITE 505, 50 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140519000181 2014-05-19 CERTIFICATE OF DISSOLUTION 2014-05-19
130522002465 2013-05-22 BIENNIAL STATEMENT 2013-04-01
110426003073 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090415003107 2009-04-15 BIENNIAL STATEMENT 2009-04-01
070510002794 2007-05-10 BIENNIAL STATEMENT 2007-04-01
050811002301 2005-08-11 BIENNIAL STATEMENT 2005-04-01
030425000243 2003-04-25 CERTIFICATE OF INCORPORATION 2003-04-25

Date of last update: 01 Jan 2025

Sources: New York Secretary of State