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  5. DANONE WATERS OF AMERICA, INC.

DANONE WATERS OF AMERICA, INC.

Company Details

Name: DANONE WATERS OF AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1979 (46 years ago)
Date of dissolution: 02 Nov 2022
Entity Number: 549989
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 1 MAPLE AVENUE, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
HENRI DE L'EPINE Chief Executive Officer 1 MAPLE AVENUE, WHITE PLAINS, NY, United States, 10605

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

History

Start date End date Type Value
2019-04-29 2021-04-30 Address 1 MAPLE AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2017-04-04 2019-04-29 Address 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2012-04-06 2017-04-04 Address 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2011-05-03 2012-04-06 Address 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2011-05-03 2019-04-29 Address 100 HILLSIDE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221102000711 2022-11-01 CERTIFICATE OF MERGER 2022-11-01
210524000756 2021-05-24 ANNUAL CERTIFICATE 2021-05-24
210430060191 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190513000163 2019-05-13 CERTIFICATE OF AMENDMENT 2019-05-13
190429060180 2019-04-29 BIENNIAL STATEMENT 2019-04-01

Trademarks Section

Serial Number:
78542520
Mark:
NATURALLY BALANCED. NATURALLY PURE.
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2005-01-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NATURALLY BALANCED. NATURALLY PURE.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bottled drinking water
International Classes:
032 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78278474
Mark:
CREATED BY NATURE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2003-07-24
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CREATED BY NATURE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bottled drinking water
International Classes:
032 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77696711
Mark:
LIVE YOUNG
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2009-03-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIVE YOUNG
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Still, sparkling and mineral water
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
77561213
Mark:
AQUAMOR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2008-09-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
AQUAMOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bottled water, spring water and sparkling water
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
77555495
Mark:
LIGERI
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2008-08-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIGERI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bottled water; Sparkling water; Spring water
International Classes:
032 - Primary Class
Class Status:
Active

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

1 MAPLE AVENUE, WHITE PLAINS, NY, United States, 10605

THE YOGURT CULTURE COMPANY NO. 1, LLC NURTURE, INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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