| Name: | AQUA SELECT U.S.A. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2008 (17 years ago) |
| Entity Number: | 3691240 |
| ZIP code: | 14203 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 304 BRISBANE BUILDING, 403 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Principal Address: | 6-2400 DUNDAS STREET WEST, MISSISSAUGA, ON, Canada, L5K2R-8 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WILLIAM HARRINGTON ESQ, | DOS Process Agent | 304 BRISBANE BUILDING, 403 MAIN STREET, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPF GOTZ | Chief Executive Officer | AQUA SELECT GMBH,, KABELKAMP 11, HANNOVER, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-30 | 2019-01-22 | Address | MARIUS BAUERLAAN 7, AERDENHOUT, NLD (Type of address: Chief Executive Officer) |
| 2012-08-30 | 2019-01-22 | Address | 2150 WINSTON PARK DRIVE, UNIT #15, OAKVILLE, CAN (Type of address: Principal Executive Office) |
| 2008-07-01 | 2019-01-22 | Address | 1500 LIBERTY BUILDING, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210907002710 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 190122002032 | 2019-01-22 | BIENNIAL STATEMENT | 2018-07-01 |
| 120830002143 | 2012-08-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 080828000499 | 2008-08-28 | CERTIFICATE OF MERGER | 2008-08-28 |
| 080701000174 | 2008-07-01 | CERTIFICATE OF INCORPORATION | 2008-07-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
