| Name: | TRANQUIL WATERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2000 (25 years ago) |
| Entity Number: | 2487366 |
| ZIP code: | 11954 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1839, MONTAUK, NY, United States, 11954 |
| Principal Address: | 246 EAST LAKE DR, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH H. PANNASCH | Chief Executive Officer | PO BOX 1839, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| JOSEPH H. PANNASCH | DOS Process Agent | PO BOX 1839, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-12 | 2016-03-30 | Address | 118 FAIRVIEW AVE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2010-03-26 | 2014-06-12 | Address | PO BOX 1839, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2006-03-21 | 2014-06-12 | Address | 118 FAIRVIEW AVE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2006-03-21 | 2010-03-26 | Address | 118 FAIRVIEW AVE, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2002-03-07 | 2014-06-12 | Address | PO BOX 1839, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2002-03-07 | 2006-03-21 | Address | 9 S DEVON PLACE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2002-03-07 | 2006-03-21 | Address | 10 LYONS AVE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2000-03-17 | 2002-03-07 | Address | 10 LYONS AVE., FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160330006199 | 2016-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140612006234 | 2014-06-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120503002963 | 2012-05-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326003444 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080328002331 | 2008-03-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003379 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002664 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002000 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 000317000458 | 2000-03-17 | CERTIFICATE OF INCORPORATION | 2000-03-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
