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WATERMILL INVESTMENTS, LLC

Company Details

Name: WATERMILL INVESTMENTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Jun 2005 (20 years ago)
Date of dissolution: 21 Dec 2021
Entity Number: 3222404
ZIP code: 10022
County: Suffolk
Place of Formation: New York
Address: 645 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
MSD CAPITAL LP DOS Process Agent 645 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

Agent

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

History

Start date End date Type Value
2019-01-28 2021-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-12-16 2021-12-22 Address 645 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-06-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-06-23 2014-12-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211222000466 2021-12-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-12-21
210617060119 2021-06-17 BIENNIAL STATEMENT 2021-06-01
190605060581 2019-06-05 BIENNIAL STATEMENT 2019-06-01
SR-41627 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170609006375 2017-06-09 BIENNIAL STATEMENT 2017-06-01
150611006268 2015-06-11 BIENNIAL STATEMENT 2015-06-01
141216006278 2014-12-16 BIENNIAL STATEMENT 2013-06-01
110718002011 2011-07-18 BIENNIAL STATEMENT 2011-06-01
090623002002 2009-06-23 BIENNIAL STATEMENT 2009-06-01
070703002028 2007-07-03 BIENNIAL STATEMENT 2007-06-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State