CARMEL WINWATER WORKS CO.

Company Details

Name:	CARMEL WINWATER WORKS CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jul 1997 (27 years ago) (Companies founded in July 1997)
Entity Number:	2159602
ZIP code:	12207 (Companies in Putnam, 12207)
County:	Putnam
Place of Formation:	Delaware
Principal Address:	86 FAIR STREET, CARMEL, NY, United States, 10512
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL P. CESARE	Chief Executive Officer	86 FAIR STREET, CARMEL, NY, United States, 10512

History

Start date	End date	Type	Value
2023-07-26	2023-07-26	Address	86 FAIR STREET, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2023-07-26	2023-07-26	Address	C/O WGS- COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer)
2019-07-01	2023-07-26	Address	C/O WGS- COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer)
2017-07-03	2023-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-07-03	2019-07-01	Address	86 FAIR STREET, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2015-07-31	2017-07-03	Address	86 FAIR ST, CARMEL, NY, 10512, 1305, USA (Type of address: Chief Executive Officer)
2015-07-31	2017-07-03	Address	86 FAIR ST, CARMEL, NY, 10512, 1305, USA (Type of address: Principal Executive Office)
2015-07-31	2017-07-03	Address	3110 KETTERING BLVD., MORAINE, OH, 45439, 1924, USA (Type of address: Service of Process)
2007-07-24	2015-07-31	Address	3110 KETTERING BLVD., DAYTON, OH, 45439, USA (Type of address: Service of Process)
1999-08-12	2015-07-31	Address	86 FAIR ST, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office)
1999-08-12	2015-07-31	Address	86 FAIR ST, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
1997-07-07	2007-07-24	Address	3110 KETTERING BLVD., DAYTON, OH, 45439, USA (Type of address: Service of Process)
1997-07-07	2023-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230726000468	2023-07-26	BIENNIAL STATEMENT	2023-07-01
210728003024	2021-07-28	BIENNIAL STATEMENT	2021-07-28
190701060329	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170703006543	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150731006033	2015-07-31	BIENNIAL STATEMENT	2015-07-01
130711006406	2013-07-11	BIENNIAL STATEMENT	2013-07-01
110812002667	2011-08-12	BIENNIAL STATEMENT	2011-07-01
090717002424	2009-07-17	BIENNIAL STATEMENT	2009-07-01
070724002452	2007-07-24	BIENNIAL STATEMENT	2007-07-01
050912002858	2005-09-12	BIENNIAL STATEMENT	2005-07-01
030722002608	2003-07-22	BIENNIAL STATEMENT	2003-07-01
010713002362	2001-07-13	BIENNIAL STATEMENT	2001-07-01
990812002176	1999-08-12	BIENNIAL STATEMENT	1999-07-01
970707000402	1997-07-07	APPLICATION OF AUTHORITY	1997-07-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State