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WATTS UP, INC.

Company Details

Name: WATTS UP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Feb 1995 (30 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1895387
ZIP code: 10562
County: Westchester
Place of Formation: Delaware
Address: 70 CROTON AVE, SUITE 4M, OSSINING, NY, United States, 10562

Chief Executive Officer

Name Role Address
RUSSELL EVAN MURRAY Chief Executive Officer 70 CROTON AVE, SUITE 4M, OSSINING, NY, United States, 10562

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 70 CROTON AVE, SUITE 4M, OSSINING, NY, United States, 10562

History

Start date End date Type Value
2006-05-08 2009-04-01 Address 70 CROTON AVE, SUITE 5M, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office)
2006-05-08 2009-04-01 Address 70 CROTON AVE, SUITE 5M, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2006-05-08 2009-04-01 Address 70 CROTON AVE, SUITE 5M, OSSINING, NY, 10562, USA (Type of address: Service of Process)
1997-03-05 2006-05-08 Address 187 MAIN ST, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
1997-03-05 2006-05-08 Address 187 MAIN ST, OSSINING, NY, 10562, USA (Type of address: Service of Process)
1997-03-05 2006-05-08 Address 187 MAIN ST, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office)
1995-02-16 1997-03-05 Address 67 JAMES STREET, OSSINING, NY, 10562, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1893736 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
090401002539 2009-04-01 BIENNIAL STATEMENT 2009-02-01
070312002640 2007-03-12 BIENNIAL STATEMENT 2007-02-01
060508002358 2006-05-08 BIENNIAL STATEMENT 2005-02-01
030312002709 2003-03-12 BIENNIAL STATEMENT 2003-02-01
010309002314 2001-03-09 BIENNIAL STATEMENT 2001-02-01
990211002101 1999-02-11 BIENNIAL STATEMENT 1999-02-01
970305002696 1997-03-05 BIENNIAL STATEMENT 1997-02-01
950216000328 1995-02-16 APPLICATION OF AUTHORITY 1995-02-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State