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WATERMILL INVESTMENTS, LLC

Company Details

Name: WATERMILL INVESTMENTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Jun 2005 (19 years ago)
Entity Number: 3222404
County: Suffolk
Date of dissolution: 21 Dec 2021
Place of Formation: New York
Address: 645 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

DOS Process Agent

Name Role Address
MSD CAPITAL LP DOS Process Agent 645 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2021-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-12-16 2021-12-22 Address 645 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-06-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-06-23 2014-12-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211222000466 2021-12-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-12-21
210617060119 2021-06-17 BIENNIAL STATEMENT 2021-06-01
190605060581 2019-06-05 BIENNIAL STATEMENT 2019-06-01
SR-41627 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170609006375 2017-06-09 BIENNIAL STATEMENT 2017-06-01
150611006268 2015-06-11 BIENNIAL STATEMENT 2015-06-01
141216006278 2014-12-16 BIENNIAL STATEMENT 2013-06-01
110718002011 2011-07-18 BIENNIAL STATEMENT 2011-06-01
090623002002 2009-06-23 BIENNIAL STATEMENT 2009-06-01
070703002028 2007-07-03 BIENNIAL STATEMENT 2007-06-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State