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UNDERWATER EXOTICS, LTD.

Company Details

Name: UNDERWATER EXOTICS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1979 (46 years ago)
Date of dissolution: 25 May 2000
Entity Number: 541955
ZIP code: 11434
County: Nassau
Place of Formation: New York
Address: 175-35 148TH ROAD, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOEL RAKOWER Chief Executive Officer 175-35 148TH ROAD, JAMAICA, NY, United States, 11434

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 175-35 148TH ROAD, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
1979-03-02 1994-04-08 Address 1501 FRANKLIN AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170221018 2017-02-21 ASSUMED NAME CORP INITIAL FILING 2017-02-21
000525000176 2000-05-25 CERTIFICATE OF DISSOLUTION 2000-05-25
990326002203 1999-03-26 BIENNIAL STATEMENT 1999-03-01
970326002434 1997-03-26 BIENNIAL STATEMENT 1997-03-01
940408002054 1994-04-08 BIENNIAL STATEMENT 1993-03-01

Court Cases

Court Case Summary

Filing Date:
1990-07-31
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
UNDERWATER EXOTICS, LTD.
Party Role:
Plaintiff
Party Name:
LUFTHANSA GERMAN AIRLINES
Party Role:
Defendant

Court Case Summary

Filing Date:
1988-01-12
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
UNDERWATER EXOTICS, LTD.
Party Role:
Plaintiff
Party Name:
KLM CARGO
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State