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  5. INSTANT AQUA SYSTEMS, INC.

INSTANT AQUA SYSTEMS, INC.

Headquarter

Company Details

Name: INSTANT AQUA SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2001 (24 years ago)
Entity Number: 2642662
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 334 RICHBELL ROAD APT C2, MAMARONECK, NY, United States, 10543
Principal Address: 334 Richbell Road, C2, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 100

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INSTANT AQUA SYSTEMS, INC., CONNECTICUT 3052143 CONNECTICUT

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
INSTANT AQUA SYSTEMS, INC. DOS Process Agent 334 RICHBELL ROAD APT C2, MAMARONECK, NY, United States, 10543

Chief Executive Officer

Name Role Address
LUCIANO CARBONE Chief Executive Officer 334 RICHBELL ROAD, C2, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2023-05-17 2024-05-16 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.1
2023-05-17 2023-05-17 Address 1619 WINFIELD AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2023-05-17 2023-05-17 Address 334 RICHBELL ROAD, C2, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-05-17 Address 334 RICHBELL ROAD, C2, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-05-17 Address 1619 WINFIELD AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 334 RICHBELL ROAD, C2, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-05-17 Address 334 RICHBELL ROAD APT C2, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2023-04-04 2023-05-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-04 2023-05-17 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.1
2023-04-04 2023-04-04 Address 1619 WINFIELD AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230517000443 2023-05-17 BIENNIAL STATEMENT 2023-05-01
230404002757 2023-04-04 BIENNIAL STATEMENT 2021-05-01
200807000166 2020-08-07 CERTIFICATE OF AMENDMENT 2020-08-07
SR-87680 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87679 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130909002369 2013-09-09 BIENNIAL STATEMENT 2013-05-01
120920000028 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120817001049 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17
110609003237 2011-06-09 BIENNIAL STATEMENT 2011-05-01
090929002019 2009-09-29 BIENNIAL STATEMENT 2009-05-01

Related by officers

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Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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