| Name: | 265-267 WATER STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1998 (26 years ago) |
| Entity Number: | 2287814 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6 EAST 39TH STREET, SUITE 1204, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 6 East 39th Street, Suite 1204, SUITE 1204, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURO ROSSI | Chief Executive Officer | 265-267 WATER STREET, APT. #8, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SYNOPTIC MANAGEMENT CORP | DOS Process Agent | 6 East 39th Street, Suite 1204, SUITE 1204, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 265-267 WATER STREET, APT. #8, NEW YORK, NY, 10038, 1718, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-03-22 | Address | 265-267 WATER STREET, APT. #8, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-06-02 | 2024-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-11 | 2024-03-22 | Address | 265-267 WATER STREET, APT. #8, NEW YORK, NY, 10038, 1718, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-03-22 | Address | 6 EAST 39TH STREET, SUITE 1204, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-09-10 | 2020-08-11 | Address | 136 W 92ND STREET, SUITE 1A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2014-09-10 | 2020-08-11 | Address | 265-267 WATER STREET / #7, NEW YORK, NY, 10038, 1718, USA (Type of address: Chief Executive Officer) |
| 2010-08-16 | 2014-09-10 | Address | 265 WATER STREET / #2, NEW YORK, NY, 10038, 1718, USA (Type of address: Principal Executive Office) |
| 2010-08-16 | 2014-09-10 | Address | 265-267 WATER STREET / #5, NEW YORK, NY, 10038, 1718, USA (Type of address: Chief Executive Officer) |
| 2010-08-16 | 2014-09-10 | Address | 265-267 WATER STREET / #2, NEW YORK, NY, 10038, 1718, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322003217 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 200811060733 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 181018006391 | 2018-10-18 | BIENNIAL STATEMENT | 2018-08-01 |
| 140910006217 | 2014-09-10 | BIENNIAL STATEMENT | 2014-08-01 |
| 100816002015 | 2010-08-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807003604 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002114 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040908002993 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002330 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000920002688 | 2000-09-20 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
