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AMERICAN WATER OPERATIONS AND MAINTENANCE, INC.

Company Details

Name: AMERICAN WATER OPERATIONS AND MAINTENANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 May 2003 (22 years ago)
Date of dissolution: 25 Sep 2019
Entity Number: 2913297
ZIP code: 12207
County: New York
Place of Formation: Texas
Principal Address: 1 WATER STREET, CAMDEN, NJ, United States, 08102
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARK K. MCDONOUGH (PRESIDENT) Chief Executive Officer 1 WATER STREET, CAMDEN, NJ, United States, 08102

History

Start date End date Type Value
2017-06-01 2019-05-13 Address 1025 LAUREL OAK ROAD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer)
2015-05-12 2017-06-01 Address 1025 LAUREL OAK ROAD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer)
2011-05-25 2015-05-12 Address 1025 LAUREL OAK RD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer)
2007-06-15 2019-05-13 Address 1025 LAUREL OAK ROAD, VOORHEES, NJ, 08043, USA (Type of address: Principal Executive Office)
2007-06-15 2011-01-03 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-06-15 2011-05-25 Address 1025 LAUREL OAK ROAD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer)
2005-05-17 2007-06-15 Address 1025 LAUREL OAK RD, VOORHEES, NJ, 08043, USA (Type of address: Principal Executive Office)
2005-05-17 2007-06-15 Address 1025 LAUREL OAK RD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer)
2005-05-17 2007-06-15 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-05-30 2011-01-03 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190925000208 2019-09-25 CERTIFICATE OF TERMINATION 2019-09-25
190513060383 2019-05-13 BIENNIAL STATEMENT 2019-05-01
170601006050 2017-06-01 BIENNIAL STATEMENT 2017-05-01
150512006017 2015-05-12 BIENNIAL STATEMENT 2015-05-01
130517006011 2013-05-17 BIENNIAL STATEMENT 2013-05-01
110525002063 2011-05-25 BIENNIAL STATEMENT 2011-05-01
110103000173 2011-01-03 CERTIFICATE OF CHANGE 2011-01-03
090508002205 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070615002539 2007-06-15 BIENNIAL STATEMENT 2007-05-01
051003000040 2005-10-03 CERTIFICATE OF AMENDMENT 2005-10-03

Date of last update: 19 Jan 2025

Sources: New York Secretary of State