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WATERLOO TECHNOLOGIES, INC.

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Details

Entity Number 2029295

Status Inactive

NameWATERLOO TECHNOLOGIES, INC.

CountyNew York

Date of registration 13 May 1996 (28 years ago)

Date of dissolution 29 Sep 2004

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationTexas

Address 8111 PRESTON ROAD, SUITE 400, DALLAS, TX, United States, 75225

Address ZIP code

Principal Address 7033 MEADOW LAKE, DALLAS, TX, United States, 75214

Principal Address ZIP code

Agent

Name Role

REGISTERED AGENT RESIGNED

Agent

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

8111 PRESTON ROAD, SUITE 400, DALLAS, TX, United States, 75225

Chief Executive Officer

Name Role Address

MICHAEL W JOHNSON

Chief Executive Officer

50 WEST 34TH ST, #8A7, NEW YORK, NY, United States, 10001

History

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)

Filings

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: 05 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts