| Name: | 77 WATER STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1983 (41 years ago) |
| Date of dissolution: | 16 May 2003 |
| Branch of: | 77 WATER STREET, INC., Minnesota (Company Number 48870838-a9d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 873486 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 385 WASHINGTON STREET, ST. PAUL, MN, United States, 55102 |
| Address: | STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| HARVEY BROWN, AGENT | DOS Process Agent | STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICK A. THIELE | Chief Executive Officer | 385 WASHINGTON STREET, ST. PAUL, MN, United States, 55102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-04-13 | 1998-04-21 | Address | ROGER M. ROISMAN, ESQ., 7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 1987-04-13 | 1998-04-21 | Address | ROGER M. ROISMAN, ESQ., 7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1986-10-27 | 1987-04-13 | Address | 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Registered Agent) |
| 1986-10-27 | 1987-04-13 | Address | 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1983-12-08 | 1986-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-12-08 | 1986-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030516000786 | 2003-05-16 | CERTIFICATE OF TERMINATION | 2003-05-16 |
| 980421000144 | 1998-04-21 | CERTIFICATE OF CHANGE | 1998-04-21 |
| 940119002896 | 1994-01-19 | BIENNIAL STATEMENT | 1993-12-01 |
| B483165-2 | 1987-04-13 | CERTIFICATE OF AMENDMENT | 1987-04-13 |
| B417062-2 | 1986-10-27 | CERTIFICATE OF AMENDMENT | 1986-10-27 |
| B047360-4 | 1983-12-08 | APPLICATION OF AUTHORITY | 1983-12-08 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
