| Name: | WATERBOURNE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Entity Number: | 1695972 |
| ZIP code: | 14092 (Companies in Niagara, 14092) |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 904 CENTER STREET, LEWISTON, NY, United States, 14092 |
| Principal Address: | 2430 NORTH FOREST RD, STE 120, GETZVILLE, NY, United States, 14068 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL J DOWD | DOS Process Agent | 904 CENTER STREET, LEWISTON, NY, United States, 14092 |
| Name | Role | Address |
|---|---|---|
| JAMES B CARMINATI | Chief Executive Officer | 2430 NORTH FOREST RD, STE 120, GETZVILLE, NY, United States, 14068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-23 | 2001-01-05 | Address | 1876 NIAGARA FALLS BLVD, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 2001-01-05 | Address | 1876 NIAGARA FALLS BLVD, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 1995-10-04 | 1997-04-23 | Address | 1876 NIAGARA FALLS BLVD, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 1995-10-04 | 1997-04-23 | Address | JAMES CARMINATI, 1876 NIAGARA FALLS BLVD, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 1995-10-04 | 1997-04-23 | Address | 904 CENTER ST, LEWISTON, NY, 14150, USA (Type of address: Service of Process) |
| 1993-01-21 | 1995-10-04 | Address | 904 CENTER STREET, LEWISTON, NY, 14092, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220110003133 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 130307002093 | 2013-03-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002564 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 081231002677 | 2008-12-31 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116003057 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002675 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 021227002177 | 2002-12-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 010105002654 | 2001-01-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 990407002630 | 1999-04-07 | BIENNIAL STATEMENT | 1999-01-01 |
| 970423002854 | 1997-04-23 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
