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WATER REALTY COMPANY

Company Details

Name: WATER REALTY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1999 (25 years ago)
Date of dissolution: 25 Oct 2023
Entity Number: 2386134
ZIP code: 10021
County: New York
Place of Formation: Delaware
Foreign Legal Name: WATERVIEW REALTY COMPANY
Fictitious Name: WATER REALTY COMPANY
Address: 127 east 71st street, NEW YORK, NY, United States, 10021
Principal Address: 121 EAST 71ST STREET, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 127 east 71st street, NEW YORK, NY, United States, 10021

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JILL SPOON GELBACH Chief Executive Officer 121 EST 71ST STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2016-09-26 2023-10-25 Address 121 EST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2016-09-13 2023-10-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-09-13 2023-10-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-06-06 2016-09-13 Address JILL SPOON GELBACH, 745 FIFTH AVE, SUITE 1512, NEW YORK, NY, 10151, 1501, USA (Type of address: Service of Process)
2003-06-06 2016-09-26 Address 745 FIFTH AVE, SUITE 1512, NEW YORK, NY, 10151, 1501, USA (Type of address: Chief Executive Officer)
2003-06-06 2016-09-26 Address 745 FIFTH AVE, SUITE 1512, NEW YORK, NY, 10151, 1512, USA (Type of address: Principal Executive Office)
2001-06-14 2003-06-06 Address 767 5TH AVE, STE 506, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2001-06-14 2003-06-06 Address 767 5TH AVE, STE 506, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2001-06-14 2003-06-06 Address 767 5TH AVE, STE 506, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1999-12-07 2016-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231025000654 2023-10-17 SURRENDER OF AUTHORITY 2023-10-17
160926002039 2016-09-26 BIENNIAL STATEMENT 2015-06-01
160913000497 2016-09-13 CERTIFICATE OF CHANGE 2016-09-13
050804002659 2005-08-04 BIENNIAL STATEMENT 2005-06-01
030606002836 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010614002151 2001-06-14 BIENNIAL STATEMENT 2001-06-01
991207000038 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
990608000006 1999-06-08 APPLICATION OF AUTHORITY 1999-06-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State