AMERICAN WATER ENTERPRISES HOLDING, INC.

Company Details

Name:	AMERICAN WATER ENTERPRISES HOLDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jan 2000 (25 years ago) (Companies founded in January 2000)
Date of dissolution:	20 Sep 2019
Entity Number:	2467297
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	1025 LAUREL OAK ROAD, VOORHEES, NJ, United States, 08043
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DEBORAH A. DEGILLIO (PRESIDENT)	Chief Executive Officer	1025 LAUREL OAK ROAD, VOORHEES, NJ, United States, 08043

History

Start date	End date	Type	Value
2012-01-04	2018-01-31	Address	1025 LAUREL OAK ROAD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer)
2008-02-19	2012-01-04	Address	1025 LAUREL OAK ROAD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer)
2006-05-12	2008-02-19	Address	1025 LAUREL OAK ROAD, VOORHEES, NJ, 08043, USA (Type of address: Chief Executive Officer)
2004-01-22	2006-05-12	Address	10,000 SAGEMORE DRIVE, SUITE 10101, MARLTON, NJ, 08053, USA (Type of address: Principal Executive Office)
2004-01-22	2011-01-03	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-01-22	2006-05-12	Address	10,000 SAGEMORE DRIVE, SUITE 10101, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer)
2003-04-18	2004-01-22	Address	10,000 SAGEMORE DRIVE, SUITE 10101, MARLTON, NJ, 08053, USA (Type of address: Principal Executive Office)
2003-04-18	2004-01-22	Address	10,000 SAGEMORE DRIVE, SUITE 10101, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer)
2003-04-04	2003-04-04	Name	AWS CORP.
2003-04-04	2005-10-04	Name	AWS CORP.
2002-07-16	2011-01-03	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-16	2004-01-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-06-26	2002-07-16	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-26	2002-07-16	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-01-28	2003-04-04	Name	AZURIX NORTH AMERICA CORP.
2000-01-28	2001-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-28	2001-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190920000213	2019-09-20	CERTIFICATE OF TERMINATION	2019-09-20
180131006230	2018-01-31	BIENNIAL STATEMENT	2018-01-01
160120006131	2016-01-20	BIENNIAL STATEMENT	2016-01-01
140115006094	2014-01-15	BIENNIAL STATEMENT	2014-01-01
120104002929	2012-01-04	BIENNIAL STATEMENT	2012-01-01
110103000182	2011-01-03	CERTIFICATE OF CHANGE	2011-01-03
100126002306	2010-01-26	BIENNIAL STATEMENT	2010-01-01
080219003068	2008-02-19	BIENNIAL STATEMENT	2008-01-01
060512003080	2006-05-12	BIENNIAL STATEMENT	2006-01-01
051004000864	2005-10-04	CERTIFICATE OF AMENDMENT	2005-10-04
040122002324	2004-01-22	BIENNIAL STATEMENT	2004-01-01
030418002152	2003-04-18	BIENNIAL STATEMENT	2002-01-01
030404000401	2003-04-04	CERTIFICATE OF AMENDMENT	2003-04-04
020716000806	2002-07-16	CERTIFICATE OF CHANGE	2002-07-16
010626000333	2001-06-26	CERTIFICATE OF CHANGE	2001-06-26
000128000713	2000-01-28	APPLICATION OF AUTHORITY	2000-01-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State