| Name: | AQUAVIT HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1986 (39 years ago) (Companies founded in May 1986) |
| Entity Number: | 1079638 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 65 E 55TH ST, New York, NY, United States, 10022 |
Shares Details
Shares issued 8000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEMS | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HAKAN SWAHN | Chief Executive Officer | 65 E 55TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 65 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-05-02 | Address | 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-15 | 2023-08-15 | Address | 65 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-05-02 | Address | 65 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-05-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-14 | 2024-05-02 | Shares | Share type: PAR VALUE, Number of shares: 8000, Par value: 0.01 |
| 2023-07-26 | 2023-08-15 | Address | 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-07-26 | 2023-08-14 | Shares | Share type: PAR VALUE, Number of shares: 8000, Par value: 0.01 |
| 2023-07-26 | 2023-07-26 | Address | 65 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-08-15 | Address | 65 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502002841 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 230815002657 | 2023-08-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-14 |
| 230726003201 | 2023-07-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 190228060359 | 2019-02-28 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006062 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006417 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120724002867 | 2012-07-24 | BIENNIAL STATEMENT | 2012-05-01 |
| 100315002071 | 2010-03-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 040618002564 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 031217002692 | 2003-12-17 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
