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RI WATERMAN PROPERTIES, INC.

RI WATERMAN PROPERTIES, INC.

Company Details

Name:	RI WATERMAN PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jan 1992 (33 years ago)
Date of dissolution:	29 Jan 2015
Entity Number:	1606330
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
HOWARD C EPSTEIN	Chief Executive Officer	150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255

History

Start date	End date	Type	Value
2010-03-18	2012-02-07	Address	100 S CHARLES ST, 4TH FL, BALTIMOMA, MD, 21201, USA (Type of address: Principal Executive Office)
2006-03-16	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-16	2012-02-07	Address	NC1-021-02-20, 401 N TRYTON ST, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2006-03-16	2010-03-18	Address	111 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
2000-04-05	2006-03-16	Address	111 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
2000-04-05	2006-03-16	Address	111 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
1999-09-23	2006-03-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-28	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-01	2000-04-05	Address	40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
1996-08-01	2000-04-05	Address	40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
1993-04-21	1996-08-01	Address	111 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
1993-04-21	1996-08-01	Address	111 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
1992-01-27	1998-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-01-27	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19544	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19545	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150129000145	2015-01-29	CERTIFICATE OF TERMINATION	2015-01-29
140110006629	2014-01-10	BIENNIAL STATEMENT	2014-01-01
120207002631	2012-02-07	BIENNIAL STATEMENT	2012-01-01
100318002305	2010-03-18	BIENNIAL STATEMENT	2010-01-01
060316003182	2006-03-16	BIENNIAL STATEMENT	2006-01-01
040205002401	2004-02-05	BIENNIAL STATEMENT	2004-01-01
020129002451	2002-01-29	BIENNIAL STATEMENT	2002-01-01
000405002319	2000-04-05	BIENNIAL STATEMENT	2000-01-01
990923000020	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980128002911	1998-01-28	BIENNIAL STATEMENT	1998-01-01
960801002021	1996-08-01	BIENNIAL STATEMENT	1994-01-01
930421003004	1993-04-21	BIENNIAL STATEMENT	1993-01-01
920127000296	1992-01-27	APPLICATION OF AUTHORITY	1992-01-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State