| Name: | AQUA SOFTWARE PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2004 (21 years ago) (Companies founded in January 2004) |
| Date of dissolution: | 06 May 2009 |
| Entity Number: | 2995029 |
| ZIP code: | 55305 (Companies in New York, 55305) |
| County: | New York |
| Place of Formation: | California |
| Address: | 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, United States, 55305 |
| Principal Address: | 701 CARLSON PARKWAY, MS 8250, MINNETONKA, MN, United States, 55305 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 701 CARLSON PARKWAY, MAIL STOP 8249, MINNETONKA, MN, United States, 55305 |
| Name | Role | Address |
|---|---|---|
| JOHN H O'NEILL | Chief Executive Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, United States, 55305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-02 | 2009-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-01-02 | 2009-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-01-09 | 2008-01-23 | Address | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2008-01-23 | Address | 84 INVERNESS CIRCLE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office) |
| 2004-01-05 | 2007-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-05 | 2007-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090506000757 | 2009-05-06 | SURRENDER OF AUTHORITY | 2009-05-06 |
| 080123002952 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 070102000462 | 2007-01-02 | CERTIFICATE OF CHANGE | 2007-01-02 |
| 060109002846 | 2006-01-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040105000086 | 2004-01-05 | APPLICATION OF AUTHORITY | 2004-01-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
