| Name: | WATERLOGIC AMERICAS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Sep 2017 (7 years ago) |
| Entity Number: | 5201167 |
| ZIP code: | 76051 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 3175 Bass Pro Drive, Grapevine, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3175 Bass Pro Drive, Grapevine, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, STE 204, MONSEY, NY, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-13 | 2019-09-05 | Address | 25 ROBERT PITT DRIVE, STE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2017-09-13 | 2017-12-13 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210901000389 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190905000366 | 2019-09-05 | CERTIFICATE OF MERGER | 2019-09-05 |
| 190903063008 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 171213000588 | 2017-12-13 | CERTIFICATE OF CHANGE | 2017-12-13 |
| 171113001089 | 2017-11-13 | CERTIFICATE OF PUBLICATION | 2017-11-13 |
| 171026000748 | 2017-10-26 | CERTIFICATE OF AMENDMENT | 2017-10-26 |
| 170913000312 | 2017-09-13 | APPLICATION OF AUTHORITY | 2017-09-13 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
