| Name: | WATER STREET REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1989 (35 years ago) (Companies founded in October 1989) |
| Date of dissolution: | 01 Oct 1999 |
| Entity Number: | 1397479 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 WORLD TRADE CENTER, STE 5215, NEW YORK, NY, United States, 10048 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SIMON PATRICK SHERRARD | Chief Executive Officer | THE WHITE HOUSE, SCHOOL LANE, DUNBURY, NEAR TARPORLEY, CHESHIRE, United Kingdom, CW69N-X |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-04-27 | 1997-11-04 | Address | 1 WORLD TRADE CENTER, SUITE 5215, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1990-08-22 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-08-22 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-10-24 | 1990-08-22 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-10-24 | 1990-08-22 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991001000465 | 1999-10-01 | CERTIFICATE OF DISSOLUTION | 1999-10-01 |
| 971104002944 | 1997-11-04 | BIENNIAL STATEMENT | 1997-10-01 |
| 970410000862 | 1997-04-10 | CERTIFICATE OF CHANGE | 1997-04-10 |
| 950313001327 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931129002225 | 1993-11-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 930427002585 | 1993-04-27 | BIENNIAL STATEMENT | 1992-10-01 |
| 900822000175 | 1990-08-22 | CERTIFICATE OF CHANGE | 1990-08-22 |
| C068163-4 | 1989-10-24 | CERTIFICATE OF INCORPORATION | 1989-10-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
