| Name: | WINOKUR WATER SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1981 (43 years ago) |
| Date of dissolution: | 31 Dec 2001 |
| Entity Number: | 726994 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1 CULLIGAN PKWY, NORTHBROOK, IL, United States, 60062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. REARDON | Chief Executive Officer | 1 CULLIGAN PKWY, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-24 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-24 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-04 | 2000-12-22 | Address | 5 SECOND LANE, BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1994-01-04 | Address | 104 LAUREL LEDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 2000-12-22 | Address | 184 HUDSON ST, CORNWALL ON HUDSON, NY, 12520, USA (Type of address: Principal Executive Office) |
| 1981-12-17 | 1998-08-24 | Address | 110 WHITNEY AVE., PO BOX 1755, NEW HAVEN, CT, 06507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011221000127 | 2001-12-21 | CERTIFICATE OF MERGER | 2001-12-31 |
| 001222002253 | 2000-12-22 | BIENNIAL STATEMENT | 1999-12-01 |
| 990916001101 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980824000315 | 1998-08-24 | CERTIFICATE OF CHANGE | 1998-08-24 |
| 971229002008 | 1997-12-29 | BIENNIAL STATEMENT | 1997-12-01 |
| 940104002351 | 1994-01-04 | BIENNIAL STATEMENT | 1993-12-01 |
| 921230002038 | 1992-12-30 | BIENNIAL STATEMENT | 1992-12-01 |
| A824857-5 | 1981-12-17 | CERTIFICATE OF INCORPORATION | 1981-12-17 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
