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CASUAL WATER LTD.

Company Details

Name: CASUAL WATER LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 1997 (28 years ago) (Companies founded in April 1997)
Date of dissolution: 11 Jan 2016
Entity Number: 2133837
ZIP code: 11932 (Companies in Suffolk, 11932)
County: Suffolk
Place of Formation: New York
Address: 112 MAPLE LANE, P.O. BOX 711, BRIDGEHAMPTON, NY, United States, 11932
Principal Address: 112 MAPLE LN, BRIDGEHAMPTON, NY, United States, 11932

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 112 MAPLE LANE, P.O. BOX 711, BRIDGEHAMPTON, NY, United States, 11932

Chief Executive Officer

Name Role Address
GREGORY KIRWAN Chief Executive Officer PO BOX 711, BRIDGEHAMPTON, NY, United States, 11932

History

Start date End date Type Value
1999-04-15 2001-04-16 Address 68 LONG BEACH LN, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
1999-04-15 2007-11-09 Address PO BOX 711, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process)
1997-04-15 1999-04-15 Address 13 PARKWAY DRIVE, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160111000488 2016-01-11 CERTIFICATE OF DISSOLUTION 2016-01-11
071109000481 2007-11-09 CERTIFICATE OF CHANGE 2007-11-09
050601002303 2005-06-01 BIENNIAL STATEMENT 2005-04-01
030408002214 2003-04-08 BIENNIAL STATEMENT 2003-04-01
010416002173 2001-04-16 BIENNIAL STATEMENT 2001-04-01
990415002586 1999-04-15 BIENNIAL STATEMENT 1999-04-01
970415000768 1997-04-15 CERTIFICATE OF INCORPORATION 1997-04-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State