| Name: | WATT/PETERSON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1977 (48 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Branch of: | WATT/PETERSON, INC., Minnesota (Company Number ef90720a-b5d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 434787 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 15020 27TH AVENUE NORTH, PLYMOUTH, MN, United States, 55447 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DENNIS E. WATT | Chief Executive Officer | 15020 27TH AVENUE NORTH, PLYMOUTH, MN, United States, 55447 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-12-16 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-16 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-05-17 | 1985-12-16 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-05-17 | 1985-12-16 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100408055 | 2010-04-08 | ASSUMED NAME LLC INITIAL FILING | 2010-04-08 |
| DP-1742337 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 010524002712 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 991221002099 | 1999-12-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 990927001129 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 970515002362 | 1997-05-15 | BIENNIAL STATEMENT | 1997-05-01 |
| 000045003482 | 1993-09-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 930325002554 | 1993-03-25 | BIENNIAL STATEMENT | 1992-05-01 |
| B299832-2 | 1985-12-16 | CERTIFICATE OF AMENDMENT | 1985-12-16 |
| A400938-5 | 1977-05-17 | APPLICATION OF AUTHORITY | 1977-05-17 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
