| Name: | CASUARINA AQUATICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1998 (26 years ago) |
| Date of dissolution: | 12 Jan 2022 |
| Entity Number: | 2282632 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 MOREHEAD DR, RYE, NY, United States, 10580 |
| Principal Address: | 2 MOREHEAD DRIVE, RYE, NY, United States, 10580 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERNEST J FELEPPA | Chief Executive Officer | 2 MOREHEAD DRIVE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| CASUARINA AQUATICS, INC. | DOS Process Agent | 2 MOREHEAD DR, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-01 | 2022-01-13 | Address | 2 MOREHEAD DR, RYE, NY, 10580, 2518, USA (Type of address: Service of Process) |
| 2006-06-16 | 2022-01-13 | Address | 2 MOREHEAD DRIVE, RYE, NY, 10580, 2518, USA (Type of address: Chief Executive Officer) |
| 2006-06-16 | 2014-07-07 | Address | 2 MOREHEAD DRIVE, RYE, NY, 10580, 2518, USA (Type of address: Principal Executive Office) |
| 2000-09-21 | 2006-06-16 | Address | 2 MOREHEAD DR, RYE, NY, 10580, 2518, USA (Type of address: Principal Executive Office) |
| 2000-09-21 | 2020-07-01 | Address | 2 MOREHEAD DR, RYE, NY, 10580, 2518, USA (Type of address: Service of Process) |
| 2000-09-21 | 2006-06-16 | Address | 2 MOREHEAD DR, RYE, NY, 10580, 2518, USA (Type of address: Chief Executive Officer) |
| 1998-07-27 | 2022-01-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1998-07-27 | 2000-09-21 | Address | 100 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220113001947 | 2022-01-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-12 |
| 200701060467 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180706006679 | 2018-07-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006014 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140707006427 | 2014-07-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706006009 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100714002760 | 2010-07-14 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708003213 | 2008-07-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060616002465 | 2006-06-16 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726002494 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
