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UNITED WATER SOUTH COUNTY WATER INC.

Company Details

Name: UNITED WATER SOUTH COUNTY WATER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 1961 (63 years ago)
Date of dissolution: 09 Jan 2007
Entity Number: 140473
ZIP code: 07640
County: Orange
Place of Formation: New York
Address: 200 OLD HOOK ROAD, HARRINGTON PERK, NJ, United States, 07640
Principal Address: 360 WEST NYACK ROAD, WEST NYACK, NY, United States, 10994

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 OLD HOOK ROAD, HARRINGTON PERK, NJ, United States, 07640

Chief Executive Officer

Name Role Address
ROBERT J IACULLO Chief Executive Officer 200 OLD HOOK ROAD, HARRINGTON PERK, NJ, United States, 07640

History

Start date End date Type Value
2004-07-07 2005-11-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-16 2004-07-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-15 2005-11-03 Address 16 STERLING LAKE RD, TUXEDO, NY, 10987, USA (Type of address: Chief Executive Officer)
1997-09-15 2005-11-03 Address 16 STERLING LAKE RD, TUXEDO, NY, 10987, USA (Type of address: Principal Executive Office)
1997-09-15 2004-07-07 Address 16 STERLING LAKE RD, TUXEDO, NY, 10987, USA (Type of address: Service of Process)
1993-06-01 1997-09-15 Address RR 1, STERLING LAKE ROAD, TUXEDO, NY, 10987, USA (Type of address: Principal Executive Office)
1993-06-01 1997-09-15 Address RR 1, STERLING LAKE ROAD, TUXEDO, NY, 10987, USA (Type of address: Chief Executive Officer)
1991-12-30 1997-09-15 Address RR#1, STERLING LAKE ROAD, TUXEDO, NY, 10987, USA (Type of address: Service of Process)
1991-12-30 2004-06-01 Name SOUTH COUNTY WATER CORP.
1988-10-26 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070109000087 2007-01-09 CERTIFICATE OF MERGER 2007-01-09
051103003620 2005-11-03 BIENNIAL STATEMENT 2005-08-01
040707000133 2004-07-07 CERTIFICATE OF CHANGE 2004-07-07
040601000565 2004-06-01 CERTIFICATE OF AMENDMENT 2004-06-01
030804002126 2003-08-04 BIENNIAL STATEMENT 2003-08-01
010801002655 2001-08-01 BIENNIAL STATEMENT 2001-08-01
990916001032 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
990910002009 1999-09-10 BIENNIAL STATEMENT 1999-08-01
970915002588 1997-09-15 BIENNIAL STATEMENT 1997-08-01
930927002337 1993-09-27 BIENNIAL STATEMENT 1993-08-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State