| Name: | WATERFOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2013 (11 years ago) |
| Entity Number: | 4463598 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 BROADWAY, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERIC THEULIER | Chief Executive Officer | 19 BOULEVARD MALESHERBES, PARIS, France |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 BROADWAY, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 19 BOULEVARD MALESHERBES, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 19 BOULEVARD MALESHERBES, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 2018-09-28 | 2023-12-06 | Address | 19 BOULEVARD MALESHERBES, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 2016-01-12 | 2018-09-28 | Address | 140 BROADWAY NEW YORK, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2016-01-12 | 2018-09-28 | Address | 19 BOULEVARD MAKESHERBES, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 2013-09-25 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-09-25 | 2023-12-06 | Address | 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206001721 | 2023-12-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210929001644 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 190912060409 | 2019-09-12 | BIENNIAL STATEMENT | 2019-09-01 |
| 180928006079 | 2018-09-28 | BIENNIAL STATEMENT | 2017-09-01 |
| 160112006196 | 2016-01-12 | BIENNIAL STATEMENT | 2015-09-01 |
| 130925000268 | 2013-09-25 | CERTIFICATE OF INCORPORATION | 2013-09-25 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
