| Name: | WATERS PLACE DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1989 (35 years ago) |
| Entity Number: | 1409360 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 620 Forest Avenue, 620 Forest Avenue, Mamaroneck, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
| Principal Address: | 620 Forest Avenue, Mamaroneck, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK ROMITA | Chief Executive Officer | 620 FOREST AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| WATERS PLACE DEVELOPMENT, INC. | DOS Process Agent | 620 Forest Avenue, 620 Forest Avenue, Mamaroneck, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | C/O CASTLE OIL CORP, 440 MAMARONECK AVE, STE 402, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 620 FOREST AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2022-11-29 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-17 | 2023-12-01 | Address | C/O CASTLE OIL CORP, 440 MAMARONECK AVE, STE 402, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2012-05-17 | 2023-12-01 | Address | C/O CASTLE OIL CORP, 440 MAMARONECK AVE, STE 402, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2012-05-17 | Address | C/O CASTLE OIL CORP, 400 MAMARONECK AVE, STE 402, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2009-12-10 | 2012-05-17 | Address | C/O CASTLE OIL CORP, 400 MAMARONECK AVE, STE 402, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2012-05-17 | Address | C/O CASTLE OIL CORP, 400 MAMARONECK AVE, STE 402, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2000-01-06 | 2009-12-10 | Address | C/O CASTLE OIL CORP, 500 MAMARONECK AVE, STE 300, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2000-01-06 | 2009-12-10 | Address | C/O CASTLE OIL CORP, 500 MAMARONECK AVE, STE 300, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035401 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220630000179 | 2022-06-30 | BIENNIAL STATEMENT | 2021-12-01 |
| 131231002368 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 120517002875 | 2012-05-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 091210003179 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002395 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002721 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002686 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011130002071 | 2001-11-30 | BIENNIAL STATEMENT | 2001-12-01 |
| 000106002315 | 2000-01-06 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
