| Name: | SUBAQUA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1994 (30 years ago) |
| Entity Number: | 1854765 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 WEST 17TH ST, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID LAVINE | Chief Executive Officer | C/O ARGO REAL ESTATE, 50 WEST 17TH STREET, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ARGO REAL ESTATE LLC | DOS Process Agent | 50 WEST 17TH ST, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-07 | 2021-05-07 | Address | 330 WEST 17TH ST APT 3W/4W, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2008-12-18 | 2012-11-07 | Address | 334 WEST 17TH ST APT 4W/5W, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2002-09-10 | 2010-09-23 | Address | 50 WEST 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-09-10 | 2012-11-07 | Address | 50 WEST 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2002-09-10 | 2008-12-18 | Address | 334 WEST 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2000-10-02 | 2002-09-10 | Address | 708 3RD AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-10-02 | 2002-09-10 | Address | 328 W 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2000-10-02 | 2002-09-10 | Address | 708 3RD AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-09-15 | 2000-10-02 | Address | 909 THIRD AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-09-15 | 2000-10-02 | Address | 328 WEST 17TH ST, 5E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210507060106 | 2021-05-07 | BIENNIAL STATEMENT | 2020-09-01 |
| 121107002327 | 2012-11-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923002310 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 081218002753 | 2008-12-18 | BIENNIAL STATEMENT | 2008-09-01 |
| 020910002564 | 2002-09-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 001002002077 | 2000-10-02 | BIENNIAL STATEMENT | 2000-09-01 |
| 980915002431 | 1998-09-15 | BIENNIAL STATEMENT | 1998-09-01 |
| 961115002309 | 1996-11-15 | BIENNIAL STATEMENT | 1996-09-01 |
| 950406000294 | 1995-04-06 | CERTIFICATE OF AMENDMENT | 1995-04-06 |
| 940926000248 | 1994-09-26 | CERTIFICATE OF INCORPORATION | 1994-09-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
