| Name: | AQUARIUS MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1978 (47 years ago) |
| Date of dissolution: | 05 May 2009 |
| Entity Number: | 489643 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | Chief Executive Officer | C/O THE RELATED COMPANIES LP, 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-08 | 2005-04-29 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-06-08 | 2005-01-26 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-06-08 | 2005-04-29 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-01-14 | 2004-06-08 | Address | C/O RAVITCH RICE & COMPANY LLC, 610 FIFTH AVE / SUITE 420, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2004-01-14 | 2004-06-08 | Address | 400 W 43RD ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2004-01-14 | 2004-06-08 | Address | 11 PENNSYLVANIA PLAZA, SUITE 1005, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-08-09 | 2004-01-14 | Address | 342 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 1978-05-18 | 1999-08-09 | Address | 1290 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160505060 | 2016-05-05 | ASSUMED NAME LLC INITIAL FILING | 2016-05-05 |
| 090505000645 | 2009-05-05 | CERTIFICATE OF TERMINATION | 2009-05-05 |
| 080529002267 | 2008-05-29 | BIENNIAL STATEMENT | 2008-05-01 |
| 060601002692 | 2006-06-01 | BIENNIAL STATEMENT | 2006-05-01 |
| 050429002690 | 2005-04-29 | AMENDMENT TO BIENNIAL STATEMENT | 2004-05-01 |
| 050126000018 | 2005-01-26 | CERTIFICATE OF CHANGE | 2005-01-26 |
| 040608002385 | 2004-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 040114002454 | 2004-01-14 | BIENNIAL STATEMENT | 2002-05-01 |
| 990809000054 | 1999-08-09 | CERTIFICATE OF CHANGE | 1999-08-09 |
| A487432-5 | 1978-05-18 | APPLICATION OF AUTHORITY | 1978-05-18 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
