| Name: | UNDERWATER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2004 (21 years ago) |
| Entity Number: | 3047948 |
| County: | New York |
| Date of dissolution: | 17 Sep 2012 |
| Place of Formation: | New York |
| Address: | 331 MADISON AVE, 8TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 271 79TH ST, # 1, BROOKLYN, NY, United States, 11209 |
| Principal Address ZIP Code: | 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARISH FRIEDMAN FRIEDBERG & ADASKO | DOS Process Agent | 331 MADISON AVE, 8TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JASON HELLER | Chief Executive Officer | BFFA, 331 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-12 | 2008-06-03 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2004-05-03 | 2006-06-12 | Address | 381 PARK AVENUE SOUTH 4TH FLR, NEW YORK, NY, 10016, 8806, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120917000495 | 2012-09-17 | CERTIFICATE OF DISSOLUTION | 2012-09-17 |
| 100610002860 | 2010-06-10 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603003148 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060612002061 | 2006-06-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040503000087 | 2004-05-03 | CERTIFICATE OF INCORPORATION | 2004-05-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
