| Name: | SUEZ WATER OWEGO-NICHOLS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1906 (119 years ago) |
| Entity Number: | 17412 |
| County: | Tioga |
| Date of dissolution: | 01 Jan 2021 |
| Place of Formation: | New York |
| Principal Address: | 461 FROM ROAD, PARAMUS, NJ, United States, 07652 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID STANTON | Chief Executive Officer | 461 FROM ROAD, SUITE 400, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-25 | 2018-02-01 | Address | 200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer) |
| 2012-02-15 | 2014-02-25 | Address | 200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer) |
| 2008-05-13 | 2015-11-09 | Name | UNITED WATER OWEGO-NICHOLS INC. |
| 2007-11-08 | 2012-02-15 | Address | 200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer) |
| 2007-11-08 | 2012-02-15 | Address | 200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Service of Process) |
| 2007-11-08 | 2018-02-01 | Address | 200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Principal Executive Office) |
| 2004-02-17 | 2007-11-08 | Address | UNITED WATER NEW YORK, 360 WEST NYACK ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2004-02-17 | 2007-11-08 | Address | 360 WEST NYACK ROAD, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| 2002-03-11 | 2004-02-17 | Address | 360 W NYACK RD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2002-03-11 | 2004-02-17 | Address | 2525 PALMER AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201223000578 | 2020-12-23 | CERTIFICATE OF MERGER | 2021-01-01 |
| 200203061697 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006551 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160223006020 | 2016-02-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 151109000589 | 2015-11-09 | CERTIFICATE OF AMENDMENT | 2015-11-09 |
| 140225006284 | 2014-02-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120215002102 | 2012-02-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100422002734 | 2010-04-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080513000743 | 2008-05-13 | CERTIFICATE OF MERGER | 2008-05-13 |
| 080326002549 | 2008-03-26 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
