| Name: | WATCH STATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 1996 (28 years ago) |
| Date of dissolution: | 13 May 2003 |
| Branch of: | WATCH STATION, INC., Florida (Company Number P96000018903) |
| Entity Number: | 2045200 |
| ZIP code: | 45249 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 8650 GOVERNER'S HILL DR, CINCINNATI, OH, United States, 45249 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN MICHEL | Chief Executive Officer | 8650 GOVERNER'S HILL DR, CINCINNATI, OH, United States, 45249 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8650 GOVERNER'S HILL DR, CINCINNATI, OH, United States, 45249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-27 | 2002-07-23 | Address | ATTN: TAX DEPT 12TH FLR, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office) |
| 2000-11-27 | 2002-07-23 | Address | 225 ALHAMBRA CIRCLE PH, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 1999-10-08 | 2002-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-13 | 2000-11-27 | Address | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office) |
| 1998-08-13 | 2000-11-27 | Address | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 1996-07-03 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-07-03 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030513000168 | 2003-05-13 | CERTIFICATE OF TERMINATION | 2003-05-13 |
| 020723002575 | 2002-07-23 | BIENNIAL STATEMENT | 2002-07-01 |
| 001127002680 | 2000-11-27 | BIENNIAL STATEMENT | 2000-07-01 |
| 991008000974 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 980813002554 | 1998-08-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 960703000377 | 1996-07-03 | APPLICATION OF AUTHORITY | 1996-07-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
