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ALBANY WINWATER WORKS CO.

ALBANY WINWATER WORKS CO.

Company Details

Name:	ALBANY WINWATER WORKS CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 2002 (22 years ago)
Entity Number:	2818497
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3110 Kettering Blvd, c/o WGS - Compliance Services, Moraine, OH, United States, 45439

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL J. KELLEHER	Chief Executive Officer	27 CANAL RD, MENANDS, NY, United States, 12204

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	C/O WGS- COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	27 CANAL RD, MENANDS, NY, 12204, 2744, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	27 CANAL RD, MENANDS, NY, 12204, USA (Type of address: Chief Executive Officer)
2020-10-02	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-02	2024-10-01	Address	C/O WGS- COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer)
2016-10-03	2018-10-02	Address	C/O WGS- COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer)
2012-10-10	2016-10-03	Address	74 EXCHANGE ST, ALBANY, NY, 12205, 3346, USA (Type of address: Chief Executive Officer)
2012-10-10	2016-10-03	Address	74 EXCHANGE ST, ALBANY, NY, 12205, 3346, USA (Type of address: Principal Executive Office)
2004-12-07	2012-10-10	Address	76 EXCHANGE ST, ALBANY, NY, 12205, 3346, USA (Type of address: Principal Executive Office)
2004-12-07	2012-10-10	Address	76 EXCHANGE ST, ALBANY, NY, 12205, 3346, USA (Type of address: Chief Executive Officer)
2002-10-02	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-02	2020-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001017269	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221018002733	2022-10-18	BIENNIAL STATEMENT	2022-10-01
201002060771	2020-10-02	BIENNIAL STATEMENT	2020-10-01
181002006725	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161003007030	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141003006579	2014-10-03	BIENNIAL STATEMENT	2014-10-01
121010006750	2012-10-10	BIENNIAL STATEMENT	2012-10-01
101021002145	2010-10-21	BIENNIAL STATEMENT	2010-10-01
081007002447	2008-10-07	BIENNIAL STATEMENT	2008-10-01
061003002721	2006-10-03	BIENNIAL STATEMENT	2006-10-01
041207002001	2004-12-07	BIENNIAL STATEMENT	2004-10-01
021002000557	2002-10-02	APPLICATION OF AUTHORITY	2002-10-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State