| Name: | ROGER WATTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 2002 (22 years ago) |
| Date of dissolution: | 02 Oct 2018 |
| Entity Number: | 2841376 |
| ZIP code: | 14072 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 55 ROYAL OAK LANE CIRCLE, GRAND ISLAND, NY, United States, 14072 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEDICAL GAS SYSTEM SOLUTIONS, INC. | DOS Process Agent | 55 ROYAL OAK LANE CIRCLE, GRAND ISLAND, NY, United States, 14072 |
| Name | Role | Address |
|---|---|---|
| ROGER WATTS | Chief Executive Officer | 55 ROYAL OAK LANE CIRCLE, GRAND ISLAND, NY, United States, 14072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-11 | 2015-12-07 | Address | 4244 RIDGE LEA RD, STE 47, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2005-01-11 | 2015-12-07 | Address | 4244 RIDGE LEA RD, STE 47, AMHERST, NY, 14226, USA (Type of address: Principal Executive Office) |
| 2005-01-11 | 2015-12-07 | Address | 4244 RIDGE LEA RD, STE 47, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
| 2002-12-03 | 2005-01-11 | Address | 531 MEADOWBROOK DIRVE, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181002000677 | 2018-10-02 | CERTIFICATE OF DISSOLUTION | 2018-10-02 |
| 151216000407 | 2015-12-16 | CERTIFICATE OF AMENDMENT | 2015-12-16 |
| 151207006412 | 2015-12-07 | BIENNIAL STATEMENT | 2014-12-01 |
| 101216002308 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121002588 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 070109002032 | 2007-01-09 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002814 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203000858 | 2002-12-03 | CERTIFICATE OF INCORPORATION | 2002-12-03 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
