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ANIMAL KINGDOM'S WATERWORLD, INC.

Company Details

Name: ANIMAL KINGDOM'S WATERWORLD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 1999 (25 years ago)
Entity Number: 2418833
County: New York
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 3894 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
DAMON P TESTAVERDE Chief Executive Officer 3894 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
DP-2151855 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
130920002281 2013-09-20 BIENNIAL STATEMENT 2013-09-01
110926002495 2011-09-26 BIENNIAL STATEMENT 2011-09-01
090902002052 2009-09-02 BIENNIAL STATEMENT 2009-09-01
071001002845 2007-10-01 BIENNIAL STATEMENT 2007-09-01
051116002270 2005-11-16 BIENNIAL STATEMENT 2005-09-01
031114002407 2003-11-14 BIENNIAL STATEMENT 2003-09-01
011012002395 2001-10-12 BIENNIAL STATEMENT 2001-09-01
990914000899 1999-09-14 CERTIFICATE OF INCORPORATION 1999-09-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-03-21 No data 3894 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-18 No data 3894 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-07 No data 3894 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
257042 CNV_SI INVOICED 2002-03-19 20 SI - Certificate of Inspection fee (scales)

Date of last update: 12 Nov 2024

Sources: New York Secretary of State