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COLONIAL COACH CORP.

COLONIAL COACH CORP.

Company Details

Name:	COLONIAL COACH CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 1998 (26 years ago)
Entity Number:	2290361
ZIP code:	10005
County:	Rockland
Place of Formation:	New Jersey
Principal Address:	66 TETZ ROAD, CHESTER, NY, United States, 10918
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
COLONIAL COACH CORP.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
DERRICK WATERS	Chief Executive Officer	66 TETZ ROAD, CHESTER, NY, United States, 10918

History

Start date	End date	Type	Value
2024-08-14	2024-08-14	Address	66 TETZ ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2020-08-13	2024-08-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-13	2024-08-14	Address	66 TETZ ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-08-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2020-08-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01	2020-08-13	Address	66 TETZ ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2012-08-01	2018-08-01	Address	4 LEISURE LANE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2012-08-01	2016-08-01	Address	4 LEISURE LANE, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
2011-02-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-02-04	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-16	2012-08-01	Address	4 LEISURE LN, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2006-10-16	2011-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-10-16	2012-08-01	Address	4 LEISURE LN, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
2002-08-21	2006-10-16	Address	1 RIVERWAY / #500, HOUSTON, TX, 77056, 1921, USA (Type of address: Chief Executive Officer)
2000-08-17	2006-10-16	Address	1 RIVERWAY, STE 500, HOUSTON, TX, 77056, 1921, USA (Type of address: Principal Executive Office)
2000-08-17	2002-08-21	Address	1 RIVERWAY, STE 500, HOUSTON, TX, 77056, 1921, USA (Type of address: Chief Executive Officer)
1999-08-31	2011-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-08-31	2006-10-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-08-19	1999-08-31	Address	ATTN: GEORGE GRIEVE, 17 FRANKLIN TURNPIKE, MAHWAH, NJ, 07437, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240814000717	2024-08-14	BIENNIAL STATEMENT	2024-08-14
220801001741	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200813060285	2020-08-13	BIENNIAL STATEMENT	2020-08-01
SR-27770	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007435	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006888	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801006937	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120801006269	2012-08-01	BIENNIAL STATEMENT	2012-08-01
110204000953	2011-02-04	CERTIFICATE OF CHANGE	2011-02-04
100802002271	2010-08-02	BIENNIAL STATEMENT	2010-08-01
080728002489	2008-07-28	BIENNIAL STATEMENT	2008-08-01
061016002307	2006-10-16	BIENNIAL STATEMENT	2006-08-01
020821002259	2002-08-21	BIENNIAL STATEMENT	2002-08-01
000817002255	2000-08-17	BIENNIAL STATEMENT	2000-08-01
990831000014	1999-08-31	CERTIFICATE OF CHANGE	1999-08-31
980819000507	1998-08-19	APPLICATION OF AUTHORITY	1998-08-19

Date of last update: 30 Nov 2024

Sources: New York Secretary of State