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6 WATER, INC.

Company Details

Name: 6 WATER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1987 (37 years ago)
Entity Number: 1172563
County: Suffolk
Place of Formation: New York
Address: 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
6 WATER, INC. DOS Process Agent 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
PAUL GOODMAN Chief Executive Officer 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-06-07 2023-06-07 Address 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2017-09-06 2023-06-07 Address 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2017-09-06 2023-06-07 Address 175 BROADHOLLOW ROAD, SUITE 195, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-05-15 2017-09-06 Address 17 OLD BROOK ROAD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2001-12-24 2023-06-07 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1992-12-14 2017-09-06 Address 17 OLD BROOK ROAD, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
1992-12-14 2017-09-06 Address 17 OLD BROOK ROAD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
1992-12-14 2013-05-15 Address 17 OLD BROOK ROAD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
1987-05-20 2001-12-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-05-20 1992-12-14 Address 17 OLD BROOK RD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230607002234 2023-06-07 BIENNIAL STATEMENT 2023-05-01
210507060361 2021-05-07 BIENNIAL STATEMENT 2021-05-01
190522060132 2019-05-22 BIENNIAL STATEMENT 2019-05-01
170906006814 2017-09-06 BIENNIAL STATEMENT 2017-05-01
130515002565 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110519002154 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090422002142 2009-04-22 BIENNIAL STATEMENT 2009-05-01
070508002782 2007-05-08 BIENNIAL STATEMENT 2007-05-01
050624002110 2005-06-24 BIENNIAL STATEMENT 2005-05-01
030430002569 2003-04-30 BIENNIAL STATEMENT 2003-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State