CALE FARMS WATER COMPANY, INC.

Company Details

Name:	CALE FARMS WATER COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 1990 (35 years ago)
Entity Number:	1414325
County:	Westchester
Place of Formation:	New York
Address:	P.O. BOX 265, SOMERS, NY, United States, 10589
Address ZIP Code:	10589
Principal Address:	94 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591
Principal Address ZIP Code:	10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CALE FARMS WATER WORKS C/O HERITAGE MANAGEMENT SERVICES, LLC	DOS Process Agent	P.O. BOX 265, SOMERS, NY, United States, 10589

Chief Executive Officer

Name	Role	Address
ROBERT D. GAUDIOSO/SNYDER & SNYDER, LLP	Chief Executive Officer	94 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591

History

Start date	End date	Type	Value
2010-02-05	2021-04-28	Address	PO BOX 183, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Service of Process)
2010-02-05	2021-04-28	Address	PO BOX 183, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Chief Executive Officer)
2010-02-05	2012-02-17	Address	880 SOUTH LAKE BLVD, MAHOPACN HGTS, NY, 10541, USA (Type of address: Principal Executive Office)
2000-02-11	2010-02-05	Address	106 NORFOLK CT., YORKTOWN HGTS, NY, 10598, USA (Type of address: Principal Executive Office)
2000-02-11	2010-02-05	Address	PO BOX 172, AMAWALK, NY, 10501, USA (Type of address: Chief Executive Officer)
2000-02-11	2010-02-05	Address	PO BOX 172, AMAWALK, NY, 10501, USA (Type of address: Service of Process)
1998-02-06	2000-02-11	Address	C/O BAYSWATER REALTY & CAPITAL, 100 S BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
1998-02-06	2000-02-11	Address	C/O BAYSWATER REALTY & CAPITAL, 100 S BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1998-02-06	2000-02-11	Address	C/O BAYSWATER REALTY & CAPITAL, 100 S BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1994-02-23	1998-02-06	Address	% BAYWATER REALTY & CAPITAL CO, 90 SO. BEDFORD ROAD, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
1994-02-23	1998-02-06	Address	% BAYWATER REALTY & CAPITAL CO, 90 SO. BEDFORD ROAD, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1994-02-23	1998-02-06	Address	% BAYWATER REALTY & CAPITAL CO, 90 SO. BEDFORD ROAD, MT. KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1993-02-19	1994-02-23	Address	%BAYSWATER REALTY & CAPITAL CO, 90 S BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1993-02-19	1994-02-23	Address	%BAYSWATER REALTY & CAPITAL CO, 90 S BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1993-02-19	1994-02-23	Address	%BAYSWATER REALTY & CAPITAL CO, 90 S BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
1990-01-16	1993-02-19	Address	CORP., 90 SOUTH BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210428060324	2021-04-28	BIENNIAL STATEMENT	2018-01-01
120217002000	2012-02-17	BIENNIAL STATEMENT	2012-01-01
100205002533	2010-02-05	BIENNIAL STATEMENT	2010-01-01
080109002495	2008-01-09	BIENNIAL STATEMENT	2008-01-01
060208002387	2006-02-08	BIENNIAL STATEMENT	2006-01-01
040206002899	2004-02-06	BIENNIAL STATEMENT	2004-01-01
011220002576	2001-12-20	BIENNIAL STATEMENT	2002-01-01
000211002541	2000-02-11	BIENNIAL STATEMENT	2000-01-01
980206002636	1998-02-06	BIENNIAL STATEMENT	1998-01-01
940223002531	1994-02-23	BIENNIAL STATEMENT	1994-01-01
930219002562	1993-02-19	BIENNIAL STATEMENT	1993-01-01
C096649-9	1990-01-16	CERTIFICATE OF INCORPORATION	1990-01-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State