| Name: | BB WATER CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2001 (23 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2680849 |
| ZIP code: | 10036 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | C/O THE DURST ORGANIZATION INC, ATTN: GNL CSL, ONE BRYANT PARK, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS DURST | Chief Executive Officer | C/O THE DURST ORGANIZATION INC, ONE BRYANT PARK, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THE DURST ORGANIZATION INC, ATTN: GNL CSL, ONE BRYANT PARK, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-15 | 2009-05-20 | Address | 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2711, USA (Type of address: Chief Executive Officer) |
| 2003-09-15 | 2009-05-20 | Address | 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2711, USA (Type of address: Principal Executive Office) |
| 2003-09-15 | 2009-05-20 | Address | C/O DURST ORGANIZATION INC, 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2711, USA (Type of address: Service of Process) |
| 2001-09-17 | 2003-09-15 | Address | 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1884953 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 090923002758 | 2009-09-23 | BIENNIAL STATEMENT | 2009-09-01 |
| 090520002318 | 2009-05-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 030915002790 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010917000393 | 2001-09-17 | CERTIFICATE OF INCORPORATION | 2001-09-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
