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RUSHMORE WASTEWATER TREATMENT CORP.

Company Details

Name: RUSHMORE WASTEWATER TREATMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC TRANSPORTATION CORPORATION
Status: Active
Date of registration: 04 Oct 1991 (33 years ago)
Entity Number: 1580144
County: New York
Place of Formation: New York
Address: C/O THE CARTERET GROUP, INC., 275 NORTH MIDDLETOWN ROAD, PEARL RIVER, NY, United States, 10965
Address ZIP Code: 10965
Principal Address: C/O RUSHMORE ASSOCIATES, 475 PARK AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARMEL MCGILL Chief Executive Officer RUSHMORE ASSOCIATES, 475 PARK AVE., NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O THE CARTERET GROUP, INC., 275 NORTH MIDDLETOWN ROAD, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
1999-07-22 1999-11-08 Address C/O RUSHMORE ASSOCIATES, 475 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-07-22 2001-03-22 Address C/O RUSHMORE ASSOCIATES, 475 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-03-21 1999-07-22 Address 822 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-03-21 1999-07-22 Address 822 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-03-21 1999-07-22 Address 822 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1991-10-04 1994-03-21 Address 822 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011018002147 2001-10-18 BIENNIAL STATEMENT 2001-10-01
010322000087 2001-03-22 CERTIFICATE OF CHANGE 2001-03-22
991108002042 1999-11-08 BIENNIAL STATEMENT 1999-10-01
990722002001 1999-07-22 BIENNIAL STATEMENT 1999-10-01
940321002887 1994-03-21 BIENNIAL STATEMENT 1993-10-01
911004000188 1991-10-04 CERTIFICATE OF INCORPORATION 1991-10-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State