| Name: | AQUATIC CONSTRUCTION, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1963 (62 years ago) |
| Entity Number: | 153800 |
| ZIP code: | 12047 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | ATTN RALPH BANDEL, 13 GREEN MTN DR, COHOES, NY, United States, 12047 |
| Principal Address: | 13 GREEN MOUNTAIN DR, PO BOX 648, COHOES, NY, United States, 12047 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AQUATIC CONSTRUCTION, LTD., COLORADO | 19931116632 | COLORADO |
| Headquarter of | AQUATIC CONSTRUCTION, LTD., ILLINOIS | CORP_56524207 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN RALPH BANDEL, 13 GREEN MTN DR, COHOES, NY, United States, 12047 |
| Name | Role | Address |
|---|---|---|
| KENNETH L ELLIS | Chief Executive Officer | 13 GREEN MOUNTAIN DR, COHOES, NY, United States, 12047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-19 | 2011-02-23 | Address | ATTN:HERBERT S ELLIS, 13 GREEN MTN DR PO BOX 648, COHOES, NY, 12047, USA (Type of address: Service of Process) |
| 2003-03-19 | 2011-02-23 | Address | 13 GREEN MTN DR, PO BOX 648, COHOES, NY, 12047, USA (Type of address: Chief Executive Officer) |
| 2003-03-19 | 2011-02-23 | Address | 13 GREEN MTN DR, PO BOX 648, COHOES, NY, 12047, USA (Type of address: Principal Executive Office) |
| 1997-03-11 | 2003-03-19 | Address | ATT: HERBERT S. ELLIS, 1 AQUATIC CENTER, POB 648, COHOES, NY, 12407, USA (Type of address: Service of Process) |
| 1994-02-15 | 1997-03-11 | Address | ONE AQUATIC CENTER, P.O. BOX 648, COHOES, NY, 12407, USA (Type of address: Service of Process) |
| 1994-01-25 | 1994-02-15 | Address | P.O. BOX 648, ONE AQUATIC CENTER, COHOES, NY, 12047, USA (Type of address: Service of Process) |
| 1993-06-28 | 2003-03-19 | Address | P.O. BOX 648, ONE AQUATIC CENTER, COHOES, NY, 12047, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 2003-03-19 | Address | P.O. BOX 648, ONE AQUATIC CENTER, COHOES, NY, 12047, USA (Type of address: Chief Executive Officer) |
| 1992-10-19 | 1994-01-25 | Address | P.O. BOX 648, ONE AQUATIC CTR., COHOES, NY, 12047, USA (Type of address: Service of Process) |
| 1981-07-02 | 1992-10-19 | Address | P. O. BOX 5101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170331006148 | 2017-03-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 150227006065 | 2015-02-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006898 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110223002428 | 2011-02-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212003407 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 030319002723 | 2003-03-19 | BIENNIAL STATEMENT | 2003-01-01 |
| 010405002438 | 2001-04-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 990120002077 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
| 970311002032 | 1997-03-11 | BIENNIAL STATEMENT | 1997-01-01 |
| 961129000144 | 1996-11-29 | CERTIFICATE OF AMENDMENT | 1996-11-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
