| Name: | ACQUA 47TH STREET HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 2009 (15 years ago) |
| Date of dissolution: | 08 Jun 2012 |
| Entity Number: | 3845268 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: AARON COLDMAN, 620 EIGHTH AVENUE, NEW YORK, NY, United States, 10018 |
| Principal Address: | 199 BAY ST STE 5050, COMMERCE COURT W, TORONTO ONTARIO, Canada |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEYFARTH SHAW LLP | DOS Process Agent | ATTN: AARON COLDMAN, 620 EIGHTH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DIEDRE M MCCOY | Chief Executive Officer | TEMPLETON BLDG, LYFORD GAY WEST BAY ST, NASSAU, Belize |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-14 | 2011-09-02 | Address | ATTN: STEPHEN EPSTEIN, ESQ., 620 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120608000074 | 2012-06-08 | CERTIFICATE OF DISSOLUTION | 2012-06-08 |
| 110902002513 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 090814000434 | 2009-08-14 | CERTIFICATE OF INCORPORATION | 2009-08-14 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
