| Name: | ECOWATER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1992 (33 years ago) |
| Entity Number: | 1600619 |
| County: | New York |
| Date of dissolution: | 14 Jan 2005 |
| Place of Formation: | Delaware |
| Principal Address: | 1890 WOODLANE DRIVE, WOODBURY, MN, United States, 55125 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT A PRITZKER | Chief Executive Officer | 225 WEST WASHINGTON STREET, SUITE 1900, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-19 | 1997-04-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-01-03 | 1995-07-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050114000506 | 2005-01-14 | CERTIFICATE OF TERMINATION | 2005-01-14 |
| 040115002235 | 2004-01-15 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002146 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000208002551 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002578 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 970404000739 | 1997-04-04 | CERTIFICATE OF CHANGE | 1997-04-04 |
| 950719000611 | 1995-07-19 | CERTIFICATE OF CHANGE | 1995-07-19 |
| 940223002489 | 1994-02-23 | BIENNIAL STATEMENT | 1994-01-01 |
| 930317002524 | 1993-03-17 | BIENNIAL STATEMENT | 1993-01-01 |
| 920103000529 | 1992-01-03 | APPLICATION OF AUTHORITY | 1992-01-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
