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ITT WATER & WASTEWATER LEOPOLD, INC.

Company Details

Name: ITT WATER & WASTEWATER LEOPOLD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 1992 (32 years ago) (Companies founded in September 1992)
Date of dissolution: 18 Nov 2021
Entity Number: 1667911
ZIP code: 10005 (Companies in Albany, 10005)
County: Albany
Place of Formation: Delaware
Foreign Legal Name: ITT WATER & WASTEWATER LEOPOLD, INC.
Principal Address: 1 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOSEPH JOHNSTON Chief Executive Officer 4828 PARKWAY PLAZA BLVD, CHARLOTTE, NC, United States, 28217

History

Start date End date Type Value
2021-11-19 2021-11-19 Address 4828 PARKWAY PLAZA BLVD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2021-11-19 2021-11-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-19 2021-11-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-01 2021-11-19 Address 4828 PARKWAY PLAZA BLVD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-11-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-11-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-20 2020-09-01 Address 227 SOUTH DIVISION STREET, ZELIENOPLE, PA, 16063, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-09-20 Address 227 SOUTH DIVISION STREET, ZELIENOPLE, PA, 16063, USA (Type of address: Chief Executive Officer)
2014-10-17 2016-09-01 Address 227 SOUTH DIVISION STREET, ZELIENOPLE, PA, 16063, USA (Type of address: Chief Executive Officer)
2010-10-08 2014-10-17 Address 227 SOUTH DIVISION STREET, ZELIENOPLE, PA, 16063, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211119000784 2021-11-18 CERTIFICATE OF AMENDMENT 2021-11-18
211119000859 2021-11-18 CERTIFICATE OF TERMINATION 2021-11-18
200901061600 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-20031 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20030 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180920006198 2018-09-20 BIENNIAL STATEMENT 2018-09-01
160901006601 2016-09-01 BIENNIAL STATEMENT 2016-09-01
141017006435 2014-10-17 BIENNIAL STATEMENT 2014-09-01
101008002295 2010-10-08 BIENNIAL STATEMENT 2010-09-01
080926003072 2008-09-26 BIENNIAL STATEMENT 2008-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State