| Name: | 69 WATERBURY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1993 (32 years ago) |
| Entity Number: | 1700496 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 30 SEGUINE AVE., STATEN ISLAND, NY, United States, 10309 |
| Principal Address: | 30 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 SEGUINE AVE., STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| MARK COLLER | Chief Executive Officer | 30 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-09 | 2006-08-21 | Address | 230 SEGUINE AVE., STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 1999-02-09 | 2006-08-21 | Address | 230 SEGUINE AVE., STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office) |
| 1994-03-17 | 1999-02-09 | Address | 30 SEGUINE AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 1994-03-17 | 1999-02-09 | Address | 30 SEGUINE AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 1999-02-09 | Address | 30 SEGUINE AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110215002792 | 2011-02-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206002623 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 070221002776 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 060821002989 | 2006-08-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 010226002092 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990209002524 | 1999-02-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970305002549 | 1997-03-05 | BIENNIAL STATEMENT | 1997-02-01 |
| 951006002059 | 1995-10-06 | BIENNIAL STATEMENT | 1995-02-01 |
| 940317002679 | 1994-03-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930205000212 | 1993-02-05 | CERTIFICATE OF INCORPORATION | 1993-02-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
