| Name: | NORTHWATER CAPITAL MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2000 (24 years ago) |
| Date of dissolution: | 27 Sep 2012 |
| Entity Number: | 2586702 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 233 SOUTH WACKER DRIVE, SUITE 9800, CHICAGO, IL, United States, 60606 |
| Principal Address: | 181 BAY ST POB 794 STE 4700, BCE PLACE BAY WELLINGTON TOWER, TORONTO ONTARIO, Canada, M5J-2T3 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWATER CAPITAL INC. 401K PLAN | 2009 | 522279979 | 2010-04-16 | NORTHWATER CAPITAL MANAGEMENT | 9 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 522279979 |
| Plan administrator’s name | NORTHWATER CAPITAL MANAGEMENT |
| Plan administrator’s address | 1370 AVENUE OF THE AMERICAS, 33RD FLOOR, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 4163602097 |
Number of participants as of the end of the plan year
| Active participants | 9 |
| Number of participants with account balances as of the end of the plan year | 5 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-16 |
| Name of individual signing | SUSAN NAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 233 SOUTH WACKER DRIVE, SUITE 9800, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| DAVID G PATTERSON | Chief Executive Officer | 181 BAY ST POB 794 STE 4700, BCE PLACE BAY WELLINGTON TOWER, TORONTO ONTARIO, Canada, M5J-2T3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-17 | 2012-09-27 | Address | 1370 AVE OF THE AMERICAS, STE 3301, NEW YORK, NY, 10019, 4602, USA (Type of address: Service of Process) |
| 2002-12-19 | 2008-12-17 | Address | 181 BAY ST POB 794 STE 4700, BCE PLACE BAY WELLINGTON TOWER, TORONTO ONTARIO, CAN (Type of address: Service of Process) |
| 2001-07-30 | 2012-09-27 | Address | C/O SHERMAN & STERLING, 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2000-12-22 | 2001-07-30 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Registered Agent) |
| 2000-12-22 | 2002-12-19 | Address | SUITE 3300, SCOTIA PLAZA, 40 KING ST. WEST, PO BOX 1008, TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120927000688 | 2012-09-27 | SURRENDER OF AUTHORITY | 2012-09-27 |
| 101130002420 | 2010-11-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002727 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213002440 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002631 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021219002105 | 2002-12-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 010730000443 | 2001-07-30 | CERTIFICATE OF AMENDMENT | 2001-07-30 |
| 001222000371 | 2000-12-22 | APPLICATION OF AUTHORITY | 2000-12-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
