| Name: | WATERCO OF THE HUDSON VALLEY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 2011 (14 years ago) |
| Date of dissolution: | 24 Jan 2024 |
| Entity Number: | 4159000 |
| ZIP code: | 60018 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Address: | 9399 W Higgins Road Suite 1100, Rosemont, IL, United States, 60018 |
| Principal Address: | 9399 W. Higgins Road, Suite 1100, Rosemont, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 9399 W Higgins Road Suite 1100, Rosemont, IL, United States, 60018 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW STEDNITZ | Chief Executive Officer | 9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 1910 S. HIGHLAND AVE, SUITE 360, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 131 LITTLE BRITAIN RD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 1910 S. HIGHLAND AVE, SUITE 360, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-01-24 | Address | 9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004366 | 2024-01-24 | CERTIFICATE OF TERMINATION | 2024-01-24 |
| 231002001013 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211015001493 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 191008060657 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-109473 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
