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CITY WATER INTERNATIONAL LTD.

Headquarter

Company Details

Name: CITY WATER INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1996 (28 years ago)
Date of dissolution: 05 Sep 2019
Entity Number: 2067826
ZIP code: 10005
County: Erie
Place of Formation: New York
Principal Address: 19 LIDO ROAD, TORONTO, ON, Canada, M9M-1M7
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CITY WATER INTERNATIONAL LTD., ILLINOIS CORP_59768301 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GARY KIMEL Chief Executive Officer 19 LIDO ROAD, TORONTO, ON, Canada, M9M-1M7

History

Start date End date Type Value
2017-12-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-06 2017-12-04 Address 834 A CALEDONIA RD, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2012-11-06 2017-12-04 Address 834 A CALEDONIA RD, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2012-11-06 2017-12-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-28 2012-11-06 Address 1430 STOLLE ROAD, ELMA, NY, 14059, USA (Type of address: Service of Process)
2012-03-28 2019-01-28 Address 111 EIGHT AVENUE, NEW YORK, NY, 10111, USA (Type of address: Registered Agent)
2006-08-25 2012-11-06 Address 438 ADELAIDE ST W, 2-D FLOOR, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2006-08-25 2012-11-06 Address 438 ADELAIDE ST W, 2-D FLOOR, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2006-08-25 2012-03-28 Address 438 ADELAIDE STREET WEST, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
2004-10-27 2006-08-25 Address 438 ADELAIDE ST W, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190905000366 2019-09-05 CERTIFICATE OF MERGER 2019-09-05
190822060067 2019-08-22 BIENNIAL STATEMENT 2018-09-01
SR-24511 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24510 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204007390 2017-12-04 BIENNIAL STATEMENT 2016-09-01
121106006406 2012-11-06 BIENNIAL STATEMENT 2012-09-01
120328000327 2012-03-28 CERTIFICATE OF CHANGE 2012-03-28
101001002157 2010-10-01 BIENNIAL STATEMENT 2010-09-01
060825002198 2006-08-25 BIENNIAL STATEMENT 2006-09-01
041027002071 2004-10-27 BIENNIAL STATEMENT 2004-09-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State