| Name: | WATERLOO TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1996 (29 years ago) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 2029295 |
| ZIP code: | 75225 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 8111 PRESTON ROAD, SUITE 400, DALLAS, TX, United States, 75225 |
| Principal Address: | 7033 MEADOW LAKE, DALLAS, TX, United States, 75214 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8111 PRESTON ROAD, SUITE 400, DALLAS, TX, United States, 75225 |
| Name | Role | Address |
|---|---|---|
| MICHAEL W JOHNSON | Chief Executive Officer | 50 WEST 34TH ST, #8A7, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-18 | 2002-08-08 | Address | 7033 MEADOW LAKE, DALLAS, TX, 75214, USA (Type of address: Chief Executive Officer) |
| 1998-01-29 | 2001-10-18 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-05-13 | 1998-01-29 | Address | 194 WASHINGTON AVENUE-4TH FLOO, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737672 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 020808002303 | 2002-08-08 | BIENNIAL STATEMENT | 2002-05-01 |
| 011018000282 | 2001-10-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-11-17 |
| 980518002439 | 1998-05-18 | BIENNIAL STATEMENT | 1998-05-01 |
| 980129000200 | 1998-01-29 | CERTIFICATE OF CHANGE | 1998-01-29 |
| 960513000636 | 1996-05-13 | APPLICATION OF AUTHORITY | 1996-05-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
