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WATERFURNACE INTERNATIONAL, INC.

Company Details

Name: WATERFURNACE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1993 (31 years ago)
Entity Number: 1742532
ZIP code: 46808
County: New York
Place of Formation: Indiana
Address: 2024 Colter Cove, Fort Wayne, IN, United States, 46808
Principal Address: 9000 CONSERVATION WAY, FORT WAYNE, IN, United States, 46809

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 2024 Colter Cove, Fort Wayne, IN, United States, 46808

Chief Executive Officer

Name Role Address
JOHN THOMAS Chief Executive Officer 9000 CONSERVATION WAY, FORT WAYNE, IN, United States, 46809

History

Start date End date Type Value
2023-07-25 2023-07-25 Address 9000 CONSERVATION WAY, FORT WAYNE, IN, 46809, USA (Type of address: Chief Executive Officer)
2017-08-08 2023-07-25 Address 9000 CONSERVATION WAY, FORT WAYNE, IN, 46809, USA (Type of address: Chief Executive Officer)
2017-01-03 2023-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-03 2023-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-08-13 2017-08-08 Address 9000 CONSERVATION WAY, FORT WAYNE, IN, 46809, USA (Type of address: Chief Executive Officer)
2001-07-06 2009-08-13 Address 9000 CONSERVATION WAY, FORT WAYNE, IN, 46809, USA (Type of address: Chief Executive Officer)
1999-12-16 2017-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-25 2001-07-06 Address 9000 CONSERVATION WAY, FORT WAYNE, IN, 46809, USA (Type of address: Chief Executive Officer)
1996-01-24 1999-08-25 Address 9000 CONSERVATION WAY, FORT WAYNE, IN, 56809, USA (Type of address: Chief Executive Officer)
1996-01-24 2017-01-03 Address 9000 CONSERVATION WAY, FORT WAYNE, IN, 46809, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230725001913 2023-07-25 BIENNIAL STATEMENT 2023-07-01
210910001434 2021-09-10 BIENNIAL STATEMENT 2021-09-10
190711060227 2019-07-11 BIENNIAL STATEMENT 2019-07-01
170808006294 2017-08-08 BIENNIAL STATEMENT 2017-07-01
170103000140 2017-01-03 CERTIFICATE OF CHANGE 2017-01-03
150714006024 2015-07-14 BIENNIAL STATEMENT 2015-07-01
130725006058 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110811003078 2011-08-11 BIENNIAL STATEMENT 2011-07-01
090813002074 2009-08-13 BIENNIAL STATEMENT 2009-07-01
070706002700 2007-07-06 BIENNIAL STATEMENT 2007-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State