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NEW YORK AMERICAN WATER COMPANY, INC.

Company Details

Name: NEW YORK AMERICAN WATER COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1956 (69 years ago)
Date of dissolution: 04 Oct 2012
Entity Number: 108428
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: 762 W LANCASTER AVE, BRYN MAWR, PA, United States, 19010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 150000

Type CAP

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7DYU4 Active Non-Manufacturer 2015-06-18 2024-03-05 2026-02-25 No data

Contact Information

POC PATTI DAVIS
Phone +1 856-955-4059
Fax +1 856-519-9731
Address 60 BROOKLYN AVE, MERRICK, NY, 11566 3402, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2021-02-24
CAGE number 6SWL2
Company Name AMERICAN WATER WORKS SERVICE COMPANY, INC.
CAGE Last Updated 2024-05-10
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
NICHOLAS DE BENEDICTIS Chief Executive Officer 762 W LANCASTER AVE, BRYN MAWR, PA, United States, 19010

History

Start date End date Type Value
2022-08-17 2024-03-14 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 100
2007-12-17 2022-08-17 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 100
2005-09-19 2007-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-09-19 2007-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-03 2012-06-15 Name AQUA NEW YORK, INC.
2002-05-14 2004-06-24 Address 411 SEVENTH AVE 14TH FLR, PITTSBURGH, PA, 15219, USA (Type of address: Principal Executive Office)
2002-05-14 2004-06-24 Address 411 SEVENTH AVE 14TH FLR, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2000-06-29 2002-05-14 Address 200 CORPORATE CENTER DRIVE, SUITE 300, CORAOPOLIS, PA, 15108, USA (Type of address: Principal Executive Office)
2000-06-29 2002-05-14 Address 200 CORPORATE CENTER DRIVE, SUITE 300, CORAOPOLIS, PA, 15108, USA (Type of address: Chief Executive Officer)
2000-06-29 2005-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121004000892 2012-10-04 CERTIFICATE OF MERGER 2012-10-04
121004000884 2012-10-04 CERTIFICATE OF MERGER 2012-10-04
120615000462 2012-06-15 CERTIFICATE OF AMENDMENT 2012-06-15
120503006243 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100528002243 2010-05-28 BIENNIAL STATEMENT 2010-05-01
080603002034 2008-06-03 BIENNIAL STATEMENT 2008-05-01
071217000145 2007-12-17 CERTIFICATE OF AMENDMENT 2007-12-17
071217000138 2007-12-17 CERTIFICATE OF MERGER 2007-12-17
060531002161 2006-05-31 BIENNIAL STATEMENT 2006-05-01
050919000129 2005-09-19 CERTIFICATE OF CHANGE 2005-09-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State