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AQUAMATRIX, INC.

AQUAMATRIX, INC.

Company Details

Name:	AQUAMATRIX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Nov 1998 (26 years ago)
Date of dissolution:	27 Jan 2010
Entity Number:	2318824
ZIP code:	12207
County:	New York
Place of Formation:	Nevada
Principal Address:	305 MADISON AVE, STE 4510, NEW YORK, NY, United States, 10165
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
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW HARRITON	Chief Executive Officer	305 MADISON AVE, STE 4510, NEW YORK, NY, United States, 10165

History

Start date	End date	Type	Value
2002-12-18	2004-12-29	Address	22-09 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2002-12-18	2004-12-29	Address	22-09 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2001-04-06	2002-12-18	Address	12-12 43RD AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2001-04-06	2002-12-18	Address	12-12 43RD AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1856066	2010-01-27	ANNULMENT OF AUTHORITY	2010-01-27
081027002281	2008-10-27	BIENNIAL STATEMENT	2008-11-01
070413000712	2007-04-13	CERTIFICATE OF AMENDMENT	2007-04-13
061107002030	2006-11-07	BIENNIAL STATEMENT	2006-11-01
041229002237	2004-12-29	BIENNIAL STATEMENT	2004-11-01
021218002247	2002-12-18	BIENNIAL STATEMENT	2002-11-01
010406002577	2001-04-06	BIENNIAL STATEMENT	2000-11-01
981124000351	1998-11-24	APPLICATION OF AUTHORITY	1998-11-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State