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AQUEOUS INFRASTRUCTURE MANAGEMENT CO.

AQUEOUS INFRASTRUCTURE MANAGEMENT CO.

Company Details

Name:	AQUEOUS INFRASTRUCTURE MANAGEMENT CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 2005 (19 years ago)
Entity Number:	3241270
ZIP code:	10168
County:	New York
Place of Formation:	Massachusetts
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	4 CHURCH STREET EXT., MATTAPOISETT, MA, United States, 02739

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
DAVID M CORNISH	Chief Executive Officer	4 CHURCH STREET EXTENSION, MATTAPOISETT, MA, United States, 02739

History

Start date	End date	Type	Value
2023-10-05	2023-10-05	Address	4 CHURCH STREET EXTENSION, MATTAPOISETT, MA, 02739, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-10-05	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-08-01	2023-08-01	Address	4 CHURCH STREET EXTENSION, MATTAPOISETT, MA, 02739, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-10-05	Address	4 CHURCH STREET EXTENSION, MATTAPOISETT, MA, 02739, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-10-05	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2023-08-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2023-08-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-08-05	2023-08-01	Address	4 CHURCH STREET EXTENSION, MATTAPOISETT, MA, 02739, USA (Type of address: Chief Executive Officer)
2017-08-01	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-08-01	2019-08-05	Address	4 CHURCH STREET EXT., MATTAPOISETT, MA, 02739, USA (Type of address: Chief Executive Officer)
2015-08-12	2017-08-01	Address	4 CHURCH STREET EXTENSION, MATTAPOISETT, MA, 02739, USA (Type of address: Chief Executive Officer)
2015-08-12	2017-08-01	Address	4 CHURCH STREET EXTENSION, MATTAPOISETT, MA, 02739, USA (Type of address: Principal Executive Office)
2013-09-03	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-09-03	2017-08-01	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-08-08	2015-08-12	Address	70 NORTH ST, PO BOX 208, MATTAPOSETT, MA, 02739, USA (Type of address: Chief Executive Officer)
2007-08-08	2015-08-12	Address	70 NORTH ST, MATTAPOISETT, MA, 02739, USA (Type of address: Principal Executive Office)
2005-08-09	2013-09-03	Address	P.O. BOX 208, MATTAPOISETT, MA, 02739, USA (Type of address: Service of Process)
2005-08-09	2013-09-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231005000910	2023-10-04	CERTIFICATE OF AMENDMENT	2023-10-04
230801001983	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210809001038	2021-08-09	BIENNIAL STATEMENT	2021-08-09
SR-115809	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-115808	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190805060440	2019-08-05	BIENNIAL STATEMENT	2019-08-01
170801006314	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150812006293	2015-08-12	BIENNIAL STATEMENT	2015-08-01
130903000187	2013-09-03	CERTIFICATE OF CHANGE	2013-09-03
130821002326	2013-08-21	BIENNIAL STATEMENT	2013-08-01
110810003320	2011-08-10	BIENNIAL STATEMENT	2011-08-01
090820002610	2009-08-20	BIENNIAL STATEMENT	2009-08-01
070808002840	2007-08-08	BIENNIAL STATEMENT	2007-08-01
050809000700	2005-08-09	APPLICATION OF AUTHORITY	2005-08-09

Date of last update: 01 Jan 2025

Sources: New York Secretary of State